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Nom

TEV Holdings Limited

Adresse
Unit 4
Armytage Road
Brighouse
HD6 1QF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10633446 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Schosween 35 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Yfm Equity Partners 2016 (Gp) Limited Status: Active Notified: 19/05/2017 Companies House Number: 10010574 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hammersley, Anthony Charles Status: Ceased Notified: 22/02/2017 Ceased: 07/02/2019 Date of Birth: 02/1959 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%
  • Hammersley, Anthony Charles Status: Ceased Notified: 19/05/2017 Ceased: 19/05/2017 Date of Birth: 02/1959 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%
  • Officers (4)

    Source: Companies House
    Carr-Smith, James Lewis Brighouse, West Yorkshire, England Status: Active Notified: 19/05/2017 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chisman, Christopher Leonard Brighouse, West Yorkshire, England Status: Active Notified: 19/05/2017 Date of Birth: 06/1975 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Dobson, John Brighouse, West Yorkshire, England Status: Active Notified: 01/08/2019 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dobson, John Brighouse, West Yorkshire, England Status: Active Notified: 29/04/2020 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Thermal Energy Ventures Limited Status: Active Notified: 19/05/2017 Companies House Number: 04898324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors