TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

TPV (UK Holdings) Limited

Adresse
158 Doncaster Road
Dalton
Rotherham
S65 3EW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13860847 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
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
Jones, Robert David Status: Active Notified: 20/01/2022 Date of Birth: 04/1964 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
  • Parsons, Ian Status: Active Notified: 16/12/2022 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Officers (1)

    Source: Companies House
    Jones, Robert David Wakefield, West Yorkshire, England Status: Active Notified: 20/01/2022 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Quality PET Care LTD Status: Active Notified: 30/06/2022 Companies House Number: 08249167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The PET VET (UK Veterinary Services) Limited Status: Active Notified: 28/02/2022 Companies House Number: 11319585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors