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Nom	Titleworth Holdings Limited
Adresse	Staverton Court Staverton Cheltenham GL51 0UX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05888881 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2019
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	liquidation
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Payne, Julien George Status: Active Notified: 06/04/2016 Date of Birth: 05/1971 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

Payne, Julien George Cheltenham Status: Active Notified: 27/07/2006 Date of Birth: 05/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Payne, Sophie Marie Anne Cheltenham Status: Ceased Notified: 10/03/2020 Ceased: 15/04/2024 Date of Birth: 09/1972 Occupation: None Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (4)

GB Galleon Care Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2018 Companies House Number: 00717017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB THR Number 27 Limited Status: Ceased Notified: 05/04/2017 Ceased: 01/11/2018 Companies House Number: 10711149 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Titleworth Neuro Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 01416615 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Willow Grange Care Limited Status: Ceased Notified: 29/06/2017 Ceased: 15/01/2021 Companies House Number: 10841560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Titleworth Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)