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Nom

Ringtons Holdings Limited

Adresse
Algernon Road
Gpo Box 3
Newcastle Upon Tyne
NE6 2YN
VAT ID (Numéro de TVA)

Please note that this is a Branch VAT Number, you can find the main VAT number below!
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2023
Société Numéro de Registre 02195196 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)10831 - Transformation du thé et du café
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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Main Entry of the Branch VAT Number

gb-flag Ringtons LTDAlgernon Road, Gpo Box 3, Newcastle Upon Tyne, NE6 2YN

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ringtons Foundation Limited Status: Active Notified: 02/10/2023 Companies House Number: 01385785 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Smith, Colin John Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2018 Date of Birth: 04/1961 Nature of Control
  • Significant influence or control
  • Smith, Peter Nigel Hastings Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2018 Date of Birth: 09/1954 Nature of Control
  • Significant influence or control
  • Smith, Simon Montgomery Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2018 Date of Birth: 11/1956 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Brown, David Nicholas Newcastle Upon Tyne Status: Active Notified: 01/07/2023 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Colin John Newcastle Upon Tyne Status: Active Notified: 01/04/1996 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, John David Newcastle Upon Tyne Status: Active Notified: 17/03/1991 Date of Birth: 08/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Peter Nigel Hastings Newcastle Upon Tyne Status: Active Notified: 17/03/1991 Date of Birth: 09/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Simon Montgomery Newcastle Upon Tyne Status: Active Notified: 17/03/1991 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thompson, Julia Clare Newcastle Upon Tyne Status: Active Notified: 22/08/2013 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Worrall, Katy Joanna Newcastle Upon Tyne Status: Active Notified: 17/08/2023 Role: Secretary
    Smith, Peter Nigel Hastings Newcastle Upon Tyne Status: Ceased Notified: 24/12/2014 Ceased: 17/08/2023 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Gralenno Limited Status: Active Notified: 06/04/2016 Companies House Number: 04056034 Nature of Control
  • Significant influence or control
  • gb-flag GB Ringtons Branded Opportunities Limited Status: Active Notified: 06/04/2016 Companies House Number: 06514423 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ringtons LTD Status: Active Notified: 06/04/2016 Companies House Number: 00572008 Nature of Control
  • Ownership of shares - 75% or more
  • Significant influence or control
  • gb-flag GB The Perfectly Picked and Packed Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2017 Companies House Number: 05360070 Nature of Control
  • Ownership of shares - 75% or more