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Nom

Tomato Holdings Limited

Adresse
55 Loudoun Road
St Johns Wood
London
NW8 0DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04081967 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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
Taylor, Simon David Status: Active Notified: 11/10/2017 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Taylor, Simon David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1965 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Taylor, Simon David St Johns Wood, London Status: Active Notified: 12/03/2007 Date of Birth: 06/1965 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Tomato Films Limited Status: Active Notified: 06/04/2016 Companies House Number: 03669517 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 Tomato Limited Status: Active Notified: 06/04/2016 Companies House Number: 02573431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors