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Nom

V & S Tyson Holdings Limited

Adresse
Maurice Wilkes Building
St Johns Innovation Centre
Cowley Road
CB4 0DS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09241863 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Cambrionix Holdings Limited
  • Compass 2909 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 (3)

    Source: Companies House
    Tyson, Steven Status: Active Notified: 13/02/2020 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Tyson, Victoria Status: Active Notified: 13/02/2020 Date of Birth: 01/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Plunkett, Dominic Status: Ceased Notified: 01/09/2017 Ceased: 13/02/2020 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Tyson, Steven Cowley Road, Cambridge, United Kingdom Status: Active Notified: 30/09/2014 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tyson, Victoria Cowley Road, Cambridge, United Kingdom Status: Active Notified: 30/09/2014 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cambrionix Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2023 Companies House Number: 06210854 Nature of Control
  • Ownership of shares - 75% or more