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Nom

Roger That LTD

Adresse
Pine Cottage
Send Hill
Send
Woking
GU23 7HR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 mars 2021
Company Register Name Roger That Limited
Company Register Address Stag House
Hertford
SG13 7LA
Société Numéro de Registre 07225405 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Hemmings, David Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 08/1962 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%
  • Hemmings, Nicola Jane Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 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
    Hemmings, David Jonathan Hertford, Hertfordshire, United Kingdom Status: Active Notified: 16/04/2010 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hemmings, Nicola Jane Hertford, Hertfordshire, United Kingdom Status: Active Notified: 16/04/2010 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag City & Provincial Asset Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 08259425 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%
  • gb-flag GB City and Provincial Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 03206940 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%
  • gb-flag Roger That 2 LTD Status: Active Notified: 09/02/2017 Companies House Number: 10610259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more