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Nom

Torque Brands Holdings Limited

Adresse
10 Fleet Place
London
EC4M 7RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12537238 Show on Companies House
Statut de SociétéLiquidation
Fondé27 mars 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Acraman 1870 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
    gb-flag GB Scp (Uk1) Llp Status: Active Notified: 27/04/2020 Companies House Number: Oc431314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tlt Secretaries Limited Status: Ceased Notified: 27/03/2020 Ceased: 27/04/2020 Companies House Number: 02754253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Cox, James Foren London Status: Active Notified: 27/04/2020 Date of Birth: 08/1987 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Dennis, John Stephen London Status: Active Notified: 28/10/2020 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Torque Brands Group Limited Status: Active Notified: 27/04/2020 Companies House Number: 12537229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors