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Nom

Tangent Marketing Services H Oldco Limited
Adresse
4th Floor
2 Stephen Street
London
W1T 1AN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 juin 2024
Company Register Name Tangent Marketing Services Holdco Limited
Société Numéro de Registre 14691956 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Green, Oliver Charles Status: Active Notified: 03/07/2023 Date of Birth: 01/1992 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%
    •
    Green, Theodore Samuel Status: Active Notified: 03/07/2023 Date of Birth: 11/1994 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%
    •
    Green, Michael Philip Status: Ceased Notified: 27/02/2023 Ceased: 03/07/2023 Date of Birth: 12/1947 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Green, Oliver Charles 2 Stephen Street, London, England Status: Active Notified: 27/02/2023 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Green, Theodore Samuel 2 Stephen Street, London, England Status: Active Notified: 27/02/2023 Date of Birth: 11/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Green, Timothy Benjamin 2 Stephen Street, London, England Status: Active Notified: 27/02/2023 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Tangent Marketing Services LTD Status: Ceased Notified: 01/04/2023 Ceased: 01/11/2024 Companies House Number: 04323657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tangent Marketing Services LTD Status: Ceased Notified: 01/04/2023 Ceased: 01/11/2024 Companies House Number: 04323657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •