TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Pickle Factory Holdings Limited

Adresse
3rd Floor, 146 - 148
Clerkenwell Road
London
EC1R 5DG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 juin 2019
Société Numéro de Registre 10916124 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Oval Space Holdings Limited
  • 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 (6)

    Source: Companies House
    Cross, Jordan Gerald Status: Ceased Notified: 22/11/2017 Ceased: 22/11/2017 Date of Birth: 04/1984 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%
  • Gross, Jordan Status: Ceased Notified: 15/08/2017 Ceased: 14/08/2019 Date of Birth: 04/1984 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%
  • gb-flag GB Sixth Suhanthi Limited Status: Ceased Notified: 03/11/2021 Ceased: 05/04/2023 Companies House Number: 11111223 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%
  • gb-flag GB Tt Nominees Limited Status: Ceased Notified: 22/11/2017 Ceased: 03/10/2018 Companies House Number: 07822475 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Wcs Nominees Limited Status: Ceased Notified: 03/11/2021 Ceased: 03/11/2021 Companies House Number: 06002307 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Wcs Nominees Limtied Status: Ceased Notified: 03/10/2018 Ceased: 03/10/2018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Edition Capital Directors Ltd, London, United Kingdom Status: Active Notified: 27/05/2021 Role: Director
    James, Dean London, United Kingdom Status: Active Notified: 21/11/2017 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Oval Venues Limited Status: Active Notified: 06/04/2016 Companies House Number: 08501737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag West Space Limited Status: Active Notified: 20/10/2022 Companies House Number: 14433546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors