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Nom

Tango Charlie Whiskey Holdings Limited

Adresse
Cherry Tree Cottage
Ashford Lane
Steep
GU32 1AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09952970 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 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)

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Persons with Significant Control (2)

Source: Companies House
Wolfe, Charlotte Status: Active Notified: 11/04/2019 Date of Birth: 09/1978 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%
  • Wolfe, Thomas Status: Active Notified: 06/04/2016 Date of Birth: 07/1981 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%
  • Officers (2)

    Source: Companies House
    Wolfe, Charlotte Steep, United Kingdom Status: Active Notified: 23/08/2019 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wolfe, Thomas Steep, England Status: Active Notified: 15/01/2016 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Dancer Capital LTD Status: Active Notified: 20/01/2017 Companies House Number: 08876292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Munster Capital LTD Status: Active Notified: 14/05/2018 Companies House Number: 11359009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Nine SIX ONE Capital LTD Status: Active Notified: 22/09/2017 Companies House Number: 10977628 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%
  • gb-flag Sierra Whiskey Limited Status: Active Notified: 06/04/2016 Companies House Number: 08378661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Kelvedon Capital LTD Status: Ceased Notified: 03/02/2020 Ceased: 12/08/2022 Companies House Number: 12437685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Squarefoot Capital Limited Status: Ceased Notified: 10/10/2017 Ceased: 25/06/2019 Companies House Number: 11005002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Waldemar Capital LTD Status: Ceased Notified: 13/12/2016 Ceased: 29/08/2018 Companies House Number: 10523399 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%