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Nom

TWO Tribes Holdings Limited
Adresse
1 Vincent Square
London
SW1P 2PN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07262339 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)11050 - Fabrication de bière
Statut de Sociétéactive
Noms Précédents
  • The Sussex Beer Company LTD
    		•
    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 (4)

    Source: Companies House
    Kempe, Paul Status: Active Notified: 16/12/2023 Date of Birth: 02/1957 Nature of Control
  • Significant influence or control
    •
    Deighton, Justin Lance Status: Ceased Notified: 01/07/2016 Ceased: 15/12/2023 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Deighton, Nicola Ruth Status: Ceased Notified: 01/07/2016 Ceased: 03/12/2020 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kempe, Paul William Frederick Status: Ceased Notified: 21/03/2019 Ceased: 15/12/2023 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Kempe, Paul William Frederick London, Uk Status: Active Notified: 13/11/2017 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Penkethman, Michael James 249-251 Kensal Road, London, Uk Status: Active Notified: 05/12/2017 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Paul Stephen London, England Status: Active Notified: 03/12/2020 Date of Birth: 07/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Yechiel, Hezi London, United Kingdom Status: Active Notified: 11/05/2022 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Deighton, Justin Lance London, England Status: Ceased Notified: 28/06/2013 Ceased: 15/03/2024 Date of Birth: 03/1970 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag TWO Tribes Brewing LTD Status: Active Notified: 06/04/2016 Companies House Number: 03860428 Nature of Control
  • Ownership of shares - 75% or more
    •