TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

The Boxing House Limited
Adresse
16 Harmood Street
London
NW1 8DJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13016841 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)93130 - Activités des centres de culture physique
Statut de Sociétéactive
Noms Précédents
  • TBH Holding Company Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Klempner, Irene Status: Active Notified: 13/11/2020 Date of Birth: 09/1975 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Uk Boxing Holdings Limited Status: Active Notified: 22/04/2021 Companies House Number: 11804697 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 (3)

    Source: Companies House
    Klempner, Irene London, England Status: Active Notified: 13/11/2020 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British,American
    Rolph, Michael Daniel London, England Status: Ceased Notified: 18/09/2022 Ceased: 21/02/2024 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watts, Vivian James Potters Bar, England Status: Ceased Notified: 18/09/2022 Ceased: 21/02/2024 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bermondsey BC Limited Status: Active Notified: 28/02/2024 Companies House Number: 15529407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rathbone Boxing Club Limited Status: Active Notified: 19/12/2023 Companies House Number: 09920384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Rathbone Square Boxing Club Limited Status: Active Notified: 02/11/2022 Companies House Number: 14458087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •