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Nom

Tile Giant Holdings Limited
Adresse
Lodge Way House Lodge Way
Harlestone Road
Northampton
NN5 7UG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06182679 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Brand NEW CO (358) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Travis Perkins Plc Status: Active Notified: 06/04/2016 Companies House Number: 00824821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Miller, Robin Paul Harlestone Road, Northampton, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 02/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Tp Directors Ltd, Harlestone Road, Northampton, United Kingdom Status: Active Notified: 19/09/2014 Role: Director
    Williams, Alan Richard Harlestone Road, Northampton, United Kingdom Status: Ceased Notified: 11/07/2017 Ceased: 23/01/2024 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Tile Beta Limited Status: Active Companies House Number: 06182677
    gb-flag GB Tile Delta Limited Status: Active Companies House Number: 06182675
    gb-flag Tile Giant Limited Status: Active Companies House Number: 04308218