TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Time Warner Holdings Limited

Adresse
160 Old Street
London
EC1V 9BW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03115253 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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
gb-flag GB Warner Bros. Discovery, Inc. Status: Active Notified: 08/04/2022 Companies House Number: 04540106 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 At&T Inc. Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2022 Companies House Number: 00000043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cheema, Jaspal Kaur London, England Status: Active Notified: 25/02/2021 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilkins, Joseph London, England Status: Active Notified: 27/11/2015 Date of Birth: 11/1973 Occupation: Tax Director Role: Director Country of Residence: England Nationality: United Kingdom
    Woolf, Hester Jane London, England Status: Active Notified: 20/02/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Browne, Eleanor Caroline London, England Status: Ceased Notified: 14/06/2021 Ceased: 28/02/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB WB/TT Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06415567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors