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Nom

Truffle 7 Limited

Adresse
1 World Business Centre Hea
Newall Road
London Heathrow Airport
Hounslow
TW6 2FA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 novembre 2020
Société Numéro de Registre 03507411 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)56210 - Services des traiteurs
Statut de Sociétéactive
Noms Précédents
  • LSG Skychefs Europe Holdings LTD
  • LSG/SKY Chefs Europe Holding LTD
  • LSG/SKY Chefs Europe Holdings Limited
  • 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)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Truffle 2 Gmbh Status: Active Notified: 01/05/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Truffle 4 Gmbh Status: Active Notified: 01/05/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Bagliani, Matteo Status: Ceased Notified: 05/10/2016 Ceased: 07/07/2017 Date of Birth: 09/1966 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Geyr, Amelie Johanna Hounslow, England Status: Active Notified: 30/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: German
    Lange-Huesken, Philip Hounslow, England Status: Active Notified: 14/12/2020 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (2)

    gb-flag GB LSG SKY Chefs UK Limited Status: Active Notified: 01/05/2016 Companies House Number: 02424316 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Evertaste Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2020 Companies House Number: 07573287 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%
  • Right to appoint and remove directors