TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Torrent Bidco LTD
Adresse
13 March Place Gatehouse Way
Aylesbury
HP19 8UG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13222114 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Torrent Midco 2 Ltd Status: Active Notified: 25/02/2021 Companies House Number: 13222124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ally, Bibi Rahima Status: Ceased Notified: 24/02/2021 Ceased: 25/02/2021 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Hawkes, Paul Aylesbury, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hire, Jon Gatehouse Way, Aylesbury, Buckinghamshire, England Status: Active Notified: 14/04/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheffield, Alexander Charles Winter Aylesbury, United Kingdom Status: Ceased Notified: 25/02/2021 Ceased: 15/04/2024 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ware, Andrew John Arthur Aylesbury, United Kingdom Status: Ceased Notified: 25/02/2021 Ceased: 15/04/2024 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag RKS Holdings Limited Status: Active Notified: 04/03/2021 Companies House Number: 11166953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •