TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Threshold Ventures Limited
Adresse
Suite 2 Mayden House Long Bennington Business Park
Main Road
Long Bennington
NG32 2DJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10952082 Show on Companies House
Statut de SociétéDissolved
Fondé7 septembre 2017
Activité (Code NAF)41100 - Promotion immobilière
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Barbarosa Limited Status: Active Notified: 28/06/2019 Companies House Number: 03729462 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Green, Adrian Peter Status: Active Notified: 07/09/2017 Date of Birth: 06/1953 Nature of Control
  • Significant influence or control
    •
    Perkins, Simon Status: Active Notified: 07/09/2017 Date of Birth: 07/1972 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Purecourt Limited Status: Active Notified: 28/06/2019 Companies House Number: 12058712 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB The Perkins Partnership Limited Status: Active Notified: 28/06/2019 Companies House Number: 05743442 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Brandon, Steven Russell Status: Ceased Notified: 07/09/2017 Ceased: 31/10/2018 Date of Birth: 05/1973 Nature of Control
  • Significant influence or control
    •
    Jones, Stuart John Status: Ceased Notified: 07/09/2017 Ceased: 28/06/2019 Date of Birth: 01/1977 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Green, Adrian Peter Main Road, Long Bennington, Nottinghamshire, England Status: Active Notified: 07/09/2017 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Perkins, Simon Main Road, Long Bennington, Nottinghamshire, England Status: Active Notified: 07/09/2017 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brandon, Steven Russell Main Road, Long Bennington, England Status: Ceased Notified: 07/09/2017 Ceased: 15/06/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dickens, Thomas Oliver Main Road, Long Bennington, England Status: Ceased Notified: 31/10/2018 Ceased: 15/06/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Eagle WAY Investments Limited Status: Active Notified: 08/09/2017 Companies House Number: 10954541 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •