TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Amberwell Holdings Limited

Adresse
Security House The Summit
Hanworth Road
Sunbury-On-Thames
TW16 5DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03137494 Show on Companies House
Statut de SociétéDissolved
Fondé13 décembre 1995
AccountsFULL
last accounts made up to 30 septembre 2018
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tyco Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02504868 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
    Ayre, Mark Hanworth Road, Sunbury-On-Thames, Middlesex Status: Active Notified: 10/03/2017 Date of Birth: 10/1963 Occupation: Finance Director Transformation Role: Director Country of Residence: England Nationality: British
    Schieser, Peter Hanworth Road, Sunbury-On-Thames, Middlesex Status: Active Notified: 31/08/2017 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB First City Care (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02855152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors