TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Eliteclub Holdings Limited

Adresse
1 Bedford Row
London
WC1R 4BU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 octobre 2019
Société Numéro de Registre 11962477 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Elite Club Holding Limited
  • 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)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Freidl, Silvia Status: Active Notified: 25/04/2019 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Freidl, Silvia First Floor, London, England Status: Active Notified: 25/04/2019 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Austrian

    Companies Controlled by This Company (3)

    gb-flag GB @Media Advertise LTD Status: Active Notified: 03/06/2021 Companies House Number: 13436243 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 Eliteclub Founders Circle Limited Status: Active Notified: 07/06/2019 Companies House Number: 12037995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eliteclub Global Limited Status: Active Notified: 15/10/2019 Companies House Number: 12263971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors