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Nom

Astrolabe Immersive Holdings Limited

Adresse
Hearts Of Oak House
4 Pembroke Road
Sevenoaks
TN13 1XR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14767583 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Astrolabe Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Malone, Adam James Status: Active Notified: 29/03/2023 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Bowshell, Andrew Dennis John Sevenoaks, Kent, England Status: Active Notified: 31/03/2023 Date of Birth: 03/1954 Occupation: None Role: Director Country of Residence: England Nationality: British
    Malone, Adam James Sevenoaks, Kent Status: Active Notified: 29/03/2023 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Astrolabe Immersive Limited Status: Active Notified: 01/05/2023 Companies House Number: 14397870 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 The Tarot Experience VR Limited Status: Active Notified: 01/05/2023 Companies House Number: 14397859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors