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Nom

Ftkma Holding Limited
Adresse
Unit B
Berrington Road
Leamington Spa
CV31 1NB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11789942 Show on Companies House
Noms Précédents
  • Drive System Design Group 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 (2)

    Source: Companies House
    Findlay, Mark Edward Status: Active Notified: 28/01/2019 Date of Birth: 10/1970 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%
    •
    Tylee-Birdsall, Alexander James Status: Active Notified: 28/01/2019 Date of Birth: 06/1976 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 (9)

    Source: Companies House
    Andrews, Gerald Anthony Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 28/01/2019 Date of Birth: 01/1959 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Findlay, Elizabeth Lillian Catherine Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 04/02/2019 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Findlay, Mark Edward Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 28/01/2019 Date of Birth: 10/1970 Occupation: Consultant Engineer Role: Director Country of Residence: England Nationality: British
    Kelly, David Francis Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 28/01/2019 Date of Birth: 03/1973 Occupation: Consultant Engineer Role: Director Country of Residence: England Nationality: British
    Kelly, Samantha Jane Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 04/02/2019 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morton, John David Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 28/01/2019 Date of Birth: 03/1972 Occupation: Consultant Engineer Role: Director Country of Residence: England Nationality: British
    Morton, Susan Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 04/02/2019 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tylee-Birdsall, Alexander James Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 28/01/2019 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tylee-Birdsall, Rebecca Louise Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 04/02/2019 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ftkma Limited Status: Active Notified: 24/11/2022 Companies House Number: 10249748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •