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Nom

Townhouse Group Limited

Adresse
Ground Floor
88 Great Portland Street
London
W1W 7NT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 octobre 2021
End of VAT Registration
2 juillet 2023
Company Register Address Floor 3 222 Gray's Inn Road
London
WC1X 8HB
Société Numéro de Registre 12989408 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)96020 - Coiffure et soins de beauté
Statut de Sociétéactive
Noms Précédents
  • Town Group Limited
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    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 (3)

    Source: Companies House
    Huber-Millet, Juanita Susie Status: Active Notified: 02/11/2020 Date of Birth: 07/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Impellor Capital Limited Status: Active Notified: 28/10/2024 Companies House Number: 16036433 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Millet, Jonathan James Status: Active Notified: 02/11/2020 Date of Birth: 12/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Huber-Millet, Juanita Susie London, England Status: Active Notified: 02/11/2020 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Millet, Jonathan James London, England Status: Active Notified: 20/04/2021 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Townhouse 11 Limited Status: Active Notified: 07/11/2022 Companies House Number: 14465985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Townhouse 12 Limited Status: Active Notified: 07/11/2022 Companies House Number: 14465932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Townhouse 13 Limited Status: Active Notified: 24/01/2023 Companies House Number: 14612852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Townhouse 16 Limited Status: Active Notified: 24/01/2023 Companies House Number: 14613273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Townhouse 31 Limited Status: Active Notified: 23/09/2023 Companies House Number: 15157618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Townhouse 36 Limited Status: Active Notified: 14/11/2023 Companies House Number: 15282574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Townhouse 37 Limited Status: Active Notified: 14/11/2023 Companies House Number: 15282695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Townhouse 7 Limited Status: Active Notified: 27/09/2022 Companies House Number: 14379356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Townhouse 8 Limited Status: Active Notified: 27/09/2022 Companies House Number: 14379385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Townhouse Salons Limited Status: Active Notified: 24/03/2023 Companies House Number: 14754693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors