TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Totemic (2014) Holdings Limited

Adresse
Kempton House Kempton Way
Dysart Road
Grantham
NG31 7LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07444438 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Isabella Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Firth, Lianne Estelle Status: Active Notified: 02/12/2020 Date of Birth: 12/1966 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%
  • Rann, Lesley Elizabeth Status: Active Notified: 30/06/2016 Date of Birth: 02/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Rann, Gordon Philip Dale Status: Ceased Notified: 30/06/2016 Ceased: 29/06/2018 Date of Birth: 11/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Tapson, Lianne Estelle Status: Ceased Notified: 30/06/2016 Ceased: 29/06/2018 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Firth, Lianne Estelle Dysart Road, Grantham, Lincs, United Kingdom Status: Active Notified: 18/11/2010 Date of Birth: 12/1966 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Firth, Lianne Estelle Dysart Road, Grantham, England Status: Active Notified: 03/11/2021 Role: Secretary
    Rann, Gordon Philip Dale Dysart Road, Grantham, United Kingdom Status: Active Notified: 18/11/2010 Date of Birth: 11/1950 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Rann, Lesley Elizabeth Dysart Road, Grantham, United Kingdom Status: Active Notified: 18/11/2010 Date of Birth: 02/1959 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Mill Farm Stud Limited Status: Active Notified: 30/06/2016 Companies House Number: 08724591 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Totemic Central Services Limited Status: Active Notified: 30/06/2016 Companies House Number: 09296242 Nature of Control
  • Ownership of shares - 75% or more