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Nom

Portable Venues (Group) Limited
Adresse
Kingsbury Link Trinity Road
Piccadilly
Tamworth
B78 2EX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 octobre 2016
Société Numéro de Registre 02171828 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Hohn, Olivier Valery Status: Active Notified: 17/08/2023 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Sas Tempasset Status: Active Notified: 17/08/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hunt, Antony Geoffrey Status: Ceased Notified: 01/05/2016 Ceased: 17/08/2023 Date of Birth: 09/1964 Nature of Control
  • Significant influence or control
    •
    Hunt, Jennifer Elizabeth Status: Ceased Notified: 01/05/2016 Ceased: 17/08/2023 Date of Birth: 08/1962 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Heath, Tarquin Nicholas Piccadilly, Tamworth, England Status: Active Notified: 17/08/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: British
    Hohn, Olivier Valery Piccadilly, Tamworth, England Status: Active Notified: 17/08/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: French
    Jarvis, Matthew James Piccadilly, Tamworth, England Status: Active Notified: 17/08/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Latham, Paula Jane Piccadilly, Tamworth, England Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lynock, Jason Robert Piccadilly, Tamworth, England Status: Active Notified: 17/08/2023 Occupation: Sale Director Role: Director Country of Residence: England Nationality: British
    Brightmore, Lee Piccadilly, Tamworth, England Status: Ceased Notified: 17/08/2023 Ceased: 01/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hunt, Antony Geoffrey Kingsbury, Tamworth Status: Ceased Notified: 31/12/1990 Ceased: 17/08/2023 Date of Birth: 09/1964 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hunt, Jennifer Elizabeth Church Lane, Kingsbury, Tamworth Status: Ceased Notified: 03/11/2003 Ceased: 17/08/2023 Date of Birth: 08/1962 Occupation: It Consultant Role: Secretary Country of Residence: England Nationality: British