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Nom

SKY History Limited

Adresse
Grant Way
Isleworth
Middlesex
TW7 5QD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03071747 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Bskyb History Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sky Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 03092549 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
    Richards, Tanya Claire Isleworth, Middlesex Status: Active Notified: 05/06/2019 Date of Birth: 04/1971 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Robson, Simon Isleworth, Middlesex Status: Active Notified: 14/11/2020 Date of Birth: 08/1973 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: British
    Sky Corporate Secretary Limited, Isleworth, Middlesex, United Kingdom Status: Active Notified: 05/06/2019 Role: Secretary
    Wedlock, Paul Isleworth, Middlesex Status: Active Notified: 25/11/2021 Date of Birth: 12/1982 Occupation: Finance Director, Uki Controller Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Aetn UK Status: Active Notified: 06/04/2016 Companies House Number: 03105704 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%