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Nom

Tenancy Deposit Solutions LTD

Adresse
1st Floor
Premier House
Elstree Way
Borehamwood
WD6 1JH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 avril 2017
End of VAT Registration
6 juin 2022
Company Register Name Tenancy Deposit Solutions Limited
Company Register Address 7th Floor Corn Exchange
London
EC3R 7NE
Société Numéro de Registre 05861648 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Tenancy Deposit Solutions LTD | Tenancy Deposit Solutions
  • Tenancy Deposit Solutions LTD Tenancy Deposit Solutions
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hfis Limited Status: Active Notified: 01/06/2022 Companies House Number: 03252806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hooker, Edward William Status: Ceased Notified: 20/04/2018 Ceased: 01/06/2022 Date of Birth: 04/1967 Nature of Control
  • Significant influence or control
  • Salusbury, David John Status: Ceased Notified: 25/07/2016 Ceased: 20/04/2018 Date of Birth: 09/1943 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Dunne, Teresa Anne 55 Mark Lane, London, England Status: Active Notified: 14/05/2019 Date of Birth: 01/1964 Occupation: Human Resources Director Role: Director Country of Residence: England Nationality: British
    Hooker, Edward William 55 Mark Lane, London, England Status: Active Notified: 30/06/2006 Date of Birth: 04/1967 Occupation: Insurance Brooker Role: Director Country of Residence: England Nationality: British
    Hooker, Sean James 55 Mark Lane, London, England Status: Active Notified: 14/05/2019 Date of Birth: 03/1966 Occupation: Head Of Redress Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew London, England Status: Active Notified: 01/06/2022 Role: Secretary
    Mutter, Kathryn Ann 55 Mark Lane, London, England Status: Ceased Notified: 16/10/2019 Ceased: 31/12/2023 Date of Birth: 10/1967 Occupation: Director Of Membership Services Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Tenancy Deposits (E&W) Limited Status: Active Notified: 01/06/2022 Companies House Number: 09535807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tenancy Deposits (NI) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2022 Companies House Number: 08297035 Nature of Control
  • Ownership of shares - 75% or more