TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

TIC Holdco Limited
Adresse
3 Cadogan Gate
London
SW1X 0AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14286093 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • OCV Atlas Holdco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Dubens, Peter Status: Active Notified: 09/08/2022 Date of Birth: 09/1966 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (7)

    Source: Companies House
    Barry, Paul Nottingham, England Status: Active Notified: 21/12/2022 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fenton-Whittet, Sam Hamilton Thackara London, United Kingdom Status: Active Notified: 09/08/2022 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keech, David London, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Marshall, Phillip Antony London, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mutsaers, Mike London, United Kingdom Status: Active Notified: 09/08/2022 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rostas, Robert Laszlo London, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrison, David George Nottingham, England Status: Ceased Notified: 21/12/2022 Ceased: 21/12/2023 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB TIC Midco Limited Status: Active Notified: 09/08/2022 Companies House Number: 14286361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •