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Nom

Tamworth Holdings Limited

Adresse
Milestone House
Millbrook
Guildford
GU1 3YA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 novembre 2022
Company Register Address Unit 10 & 11 Pipers Lane Industrial Estate
Guildford
RH19 4NA
Société Numéro de Registre 13233431 Show on Companies House
Accountsgroup
last accounts made up to 31 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Shoo 677 Limited Status: Active Notified: 27/08/2024 Companies House Number: 15126766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Colley, Mark Edward Status: Ceased Notified: 27/02/2021 Ceased: 27/08/2024 Date of Birth: 08/1984 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Mcconnell, Phillip Pipers Lane, Thatcham, United Kingdom Status: Active Notified: 27/08/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Reavley, Benjamin Guildford, England Status: Active Notified: 23/12/2021 Date of Birth: 12/1992 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Vousden, Paul Pipers Lane, Thatcham, United Kingdom Status: Active Notified: 27/08/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Colley, Mark Edward Guildford, England Status: Ceased Notified: 27/02/2021 Ceased: 27/08/2024 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kinnersley, Jack Guildford, England Status: Ceased Notified: 23/12/2021 Ceased: 27/08/2024 Role: Secretary
    Reavley, Benjamin William Guildford, England Status: Ceased Notified: 23/12/2021 Ceased: 27/08/2024 Occupation: Investor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Knightsbridge Mechanical Handling LTD Status: Active Notified: 19/08/2022 Companies House Number: 05266492 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 Stacatruc Holdings Limited Status: Active Notified: 11/06/2021 Companies House Number: 11951555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors