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Nom

Toob Limited
Adresse
Building 4000
Lakeside North Harbour
Western Road
Portsmouth
PO6 3EN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 février 2019
Société Numéro de Registre 11051348 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Toob Limited | Toob
    		•
    KYC Check
    		KYC / PEP / AML request
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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 (4)

    Source: Companies House
    gb-flag GB Toob Topco Limited Status: Active Notified: 17/01/2024 Companies House Number: 15292311 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 Ndif Investments (T) Limited Status: Ceased Notified: 30/11/2018 Ceased: 17/01/2024 Companies House Number: 11579496 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
    •
    Parbutt, Fiona Status: Ceased Notified: 07/11/2017 Ceased: 19/04/2018 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares - 75% or more
    •
    Parbutt, Nicholas Jonathan Status: Ceased Notified: 19/04/2018 Ceased: 30/11/2018 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Andrews, Paul Simon London, England Status: Active Notified: 22/05/2023 Date of Birth: 01/1970 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Banwell, Michael John Portsmouth, England Status: Active Notified: 19/04/2018 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dunn, Philippa Jane Portsmouth, England Status: Active Notified: 28/02/2024 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Innes Ker, Katherine Christina Mary Portsmouth, England Status: Active Notified: 01/08/2021 Date of Birth: 05/1960 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Innes Ker, Katherine Christina Mary, Dr Portsmouth, England Status: Active Notified: 01/08/2021 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Parbutt, Nicholas Jonathan Portsmouth, England Status: Active Notified: 19/04/2018 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Terry, Ben James Portsmouth, England Status: Active Notified: 25/06/2020 Date of Birth: 05/1976 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British