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Nom

Techpoint Group LTD
Adresse
Unit 1
Mundford Road Trading Estate
Thetford
IP24 1HX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12663240 Show on Companies House
Accountsgroup
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • POD Topco Limited
  • Aghoco 1924 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 (3)

    Source: Companies House
    gb-flag GB Literacy Capital Plc Status: Active Notified: 23/06/2020 Companies House Number: 10976145 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Croft, Daniel Status: Ceased Notified: 30/06/2020 Ceased: 06/07/2022 Date of Birth: 05/1981 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 Inhoco Formations Limited Status: Ceased Notified: 11/06/2020 Ceased: 23/06/2020 Companies House Number: 02598228 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
    Brown, Colin William Thetford, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Croft, Daniel Thetford, Norfolk, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Drake, Jennifer Thetford, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Duffill, Perry William Thetford, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, Gary Thetford, United Kingdom Status: Ceased Notified: 01/06/2022 Ceased: 09/04/2024 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Negus, Matthew Graham Thetford, United Kingdom Status: Ceased Notified: 30/06/2020 Ceased: 08/01/2024 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB POD Midco Limited Status: Active Notified: 23/06/2020 Companies House Number: 12663211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •