TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Hotc LTD
Adresse
Mint House
Newark Close
Royston
SG8 5HL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06916928 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 26 juin 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)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hotel Chocolat Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 08612206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Gaillot, Grégoire Alexandre Mclean, United States Status: Active Notified: 25/01/2024 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: French
    Indigo Corporate Secretary Limited, Leigh-On-Sea, England Status: Active Notified: 30/06/2021 Role: Secretary
    Kelly, Paula Mclean, United States Status: Active Notified: 25/01/2024 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Thirlwell, Angus Royston, Herts, United Kingdom Status: Active Notified: 27/05/2009 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harris, Peter Mark Royston, United Kingdom Status: Ceased Notified: 27/05/2009 Ceased: 25/01/2024 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pritchard, Matthew Royston Status: Ceased Notified: 30/03/2016 Ceased: 31/01/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Hazelnuthill Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 06915444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hotel Chocolat EU Retail Limited Status: Active Notified: 22/03/2017 Companies House Number: 10684081 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Hotel Chocolat Europe LTD | Hotel Chocolat Status: Active Notified: 06/04/2016 Companies House Number: 07909921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hotel Chocolat Retail LTD Status: Active Notified: 06/04/2016 Companies House Number: 06868820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hotel Chocolat Stores Limited Status: Active Notified: 06/04/2016 Companies House Number: 05131765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Rabot Estate UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 07087702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •