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Nom

Tertia Advisory Limited

Adresse
Little Hobbs
Tandridge Lane
Lingfield
RH7 6LW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 août 2023
Société Numéro de Registre 09939232 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Callidus Group Limited
  • 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 (1)

    Source: Companies House
    Glover, Michael Logan Status: Active Notified: 06/04/2016 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Glover, Kathryn Lingfield, Surrey, United Kingdom Status: Active Notified: 01/08/2023 Role: Secretary
    Glover, Michael Logan Lingfield, Surrey, United Kingdom Status: Active Notified: 06/01/2016 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Callidus Holding Company Limited Status: Ceased Notified: 23/01/2023 Ceased: 30/03/2023 Companies House Number: 14609452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Callidus LCM Services Limited Status: Ceased Notified: 27/07/2021 Ceased: 31/03/2023 Companies House Number: 13532557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Callidus Secretaries Limited Status: Ceased Notified: 01/10/2016 Ceased: 31/03/2023 Companies House Number: 06327030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Callidus Solutions Limited Status: Ceased Notified: 16/07/2020 Ceased: 31/03/2023 Companies House Number: 09939234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors