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Nom

Treatwell Limited

Adresse
Fairfax House
15 Fulwood Place
London
WC1V 6HU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mars 2018
Société Numéro de Registre 06457679 Show on Companies House
Accountsgroup
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
  • Hotspring Ventures LTD | Treatwell
  • Hotspring Ventures LTD Treatwell
  • Hotspring Ventures Limited
  • Hotsprings Ventures Limited
  • KYC Check
    KYC / PEP / AML request
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    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
    Pagliani, Silvio Status: Active Notified: 24/06/2020 Date of Birth: 04/1972 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%
  • Piccioni, Andrea Status: Active Notified: 24/06/2020 Date of Birth: 01/1967 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%
  • gb-flag GB Rgf Beauty Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2020 Companies House Number: 09496350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hanlon, James Tobias London, United Kingdom Status: Active Notified: 04/10/2022 Role: Secretary
    Hinteregger, Tobias London, United Kingdom Status: Active Notified: 06/12/2023 Occupation: Director Role: Director Country of Residence: Austria Nationality: Austrian
    KoszaŁkowski, MichaŁ Teodor London, United Kingdom Status: Active Notified: 09/12/2021 Date of Birth: 09/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Polish
    Piccioni, Andrea London, United Kingdom Status: Active Notified: 06/12/2023 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Italian
    Davenport, Claire Suzanne London, United Kingdom Status: Ceased Notified: 06/12/2023 Ceased: 12/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marino, Giampiero London, United Kingdom Status: Ceased Notified: 28/01/2021 Ceased: 27/02/2024 Date of Birth: 07/1985 Occupation: Ceo Role: Director Country of Residence: Italy Nationality: Italian