TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Water Hole LTD

Adresse
C/O Macneil Ltd
1st Floor
The Central
407 Nether Street
Finchley Central
N3 1QG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 novembre 2022
End of VAT Registration
22 août 2023
Company Register Name Water Hole Limited
Company Register Address 85 Great Portland Street
London
W1W 7LT
Société Numéro de Registre 04542779 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Water Hole Limited | Chequers
  • 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
    gb-flag GB Sjv Group Limited Status: Active Notified: 03/02/2023 Companies House Number: 08390394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lukka, Nilesh Jamnadas Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2023 Date of Birth: 04/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Vithlani, Jateen London, England Status: Active Notified: 03/02/2023 Date of Birth: 10/1988 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Vithlani, Swati Nilesh London, England Status: Active Notified: 03/02/2023 Date of Birth: 09/1988 Occupation: Optician Role: Director Country of Residence: England Nationality: British
    Lukka, Birju Nilesh Finchley Central, London, England Status: Ceased Notified: 01/12/2020 Ceased: 03/02/2023 Occupation: Manager Role: Director Country of Residence: England Nationality: British