TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

T-Three Group Limited
Adresse
One Eleven
Edmund Street
Birmingham
B3 2HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06495180 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
Noms Précédents
  • Celyn Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gateley (Holdings) Plc Status: Active Notified: 12/12/2019 Companies House Number: 09310078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jenkinson, Jill Penelope Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (5)

    Source: Companies House
    Garrad, Victoria Louise Birmingham, England Status: Active Notified: 23/01/2023 Date of Birth: 02/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Gateley Secretaries Limited, Birmingham, England Status: Active Notified: 12/12/2019 Role: Secretary
    Jenkinson, Jill Penelope Birmingham, England Status: Active Notified: 06/02/2008 Date of Birth: 11/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Macmillan, Andrew Duncan Birmingham, England Status: Active Notified: 23/01/2023 Date of Birth: 10/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Ward, Michael James Birmingham, England Status: Ceased Notified: 12/12/2019 Ceased: 23/01/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB T-Three Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04579021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Total HR LTD. Status: Ceased Notified: 26/07/2016 Ceased: 12/12/2019 Companies House Number: 05521502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •