Toutes les informations sur:

Nom	T&A Group Holdings Limited
Adresse	York Eco Business Centre (Office 12) Amy Johnson Way Clifton Moor York YO30 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12856033 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Mcfeeters, Annabelle Status: Active Notified: 03/09/2020 Date of Birth: 02/1986 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%

Mcfeeters, Timothy Status: Active Notified: 03/09/2020 Date of Birth: 07/1986 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 (3)

Source: Companies House

Mcfeeters, Annabelle Clifton Moor, York, England Status: Active Notified: 03/09/2020 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcfeeters, Timothy Clifton Moor, York, England Status: Active Notified: 03/09/2020 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner Little Company Secretaries Limited, Amy Johnson Way, York, United Kingdom Status: Active Notified: 03/09/2020 Role: Secretary Nationality: British

Companies Controlled by This Company (7)

GB Fireup Pizzas Limited Status: Active Notified: 06/05/2022 Companies House Number: 14091987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Five Oaks Events LTD Status: Active Notified: 03/09/2020 Companies House Number: 09413638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mexicano Catering Limited Status: Active Notified: 09/05/2022 Companies House Number: 14092975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Roasted Catering Limited Status: Active Notified: 09/05/2022 Companies House Number: 14092979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Streetfood and More (Film AN D Corp) Limited Status: Active Notified: 05/03/2021 Companies House Number: 13246512 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB The Essential Home Supply Company Limited Status: Active Notified: 03/09/2020 Companies House Number: 11372209 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

GB The Mobile Pizzeria LTD Status: Active Notified: 03/09/2020 Companies House Number: 08096227 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

T&A Group Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (7)