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Nom

Thomas Pink Holdings Limited
Adresse
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03261850 Show on Companies House
Statut de Société actif
Fondé10 octobre 1996
AccountsFULL
next accounts due by 30 juin 2022
last accounts made up to 31 décembre 2019
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lvmh Moet Hennessy Louis Vuitton Se Status: Active Notified: 06/04/2016 Companies House Number: 00000775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Alvarez-Pereyre, Maud Marion Liverpool Status: Active Notified: 11/01/2018 Role: Secretary
    Alvarez-Pereyre, Maud Marion Liverpool Status: Active Notified: 11/01/2018 Date of Birth: 12/1980 Occupation: Human Resources Director Role: Director Country of Residence: France Nationality: French
    Cardon, Guillaume Liverpool Status: Active Notified: 15/01/2018 Date of Birth: 04/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (2)

    gb-flag Thomas Pink LTD Status: Active Notified: 06/04/2016 Companies House Number: 01995666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Thomas Pink Manufacturing Limited Status: Active Notified: 28/09/2018 Companies House Number: 11594362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •