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Nom

Fifty Three TWO

Adresse
Hesketh Bank
Preston
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10646009 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)90010 - Arts du spectacle vivant
Statut de Sociétéactive
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
Anderson, Jane Sarah Status: Ceased Notified: 07/10/2018 Ceased: 08/03/2023 Date of Birth: 04/1972 Nature of Control
  • Significant influence or control
  • Evans, Lawrence Status: Ceased Notified: 01/03/2017 Ceased: 08/03/2023 Date of Birth: 01/1955 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gillibrand, Michael Paul Status: Ceased Notified: 01/03/2017 Ceased: 01/01/2019 Date of Birth: 12/1964 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Stanley, Tamsin Status: Ceased Notified: 01/03/2017 Ceased: 08/03/2023 Date of Birth: 10/1973 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Anderson, Jane Sarah Hesketh Bank, Preston, England Status: Active Notified: 07/10/2018 Date of Birth: 04/1972 Occupation: Casting Director Role: Director Country of Residence: England Nationality: British
    Baron, Andre Hesketh Bank, Preston, England Status: Active Notified: 01/06/2021 Date of Birth: 07/1976 Occupation: Head Of Financial Planning & Analysis Role: Director Country of Residence: England Nationality: British
    Evans, Lawrence Hesketh Bank, Preston, England Status: Active Notified: 01/03/2017 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wildin, Nicola Jane Hesketh Bank, Preston, England Status: Active Notified: 28/05/2022 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macfarlane, Trevor Hesketh Bank, Preston, England Status: Ceased Notified: 30/10/2019 Ceased: 19/01/2024 Date of Birth: 09/1988 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Fifty Three TWO Events Limited Status: Active Notified: 31/08/2017 Companies House Number: 10312989 Nature of Control
  • Ownership of shares - 75% or more