TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

National Timber Group Midco Limited
Adresse
22 Cross Keys Close
Marylebone
London
W1U 2DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10887323 Show on Companies House
Statut de Société actif
Fondé27 juillet 2017
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)64202 - Activités des sociétés holding
Noms Précédents
  • Cairngorm Acquisitions III Midco Limited
  • Aghoco 1564 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 (2)

    Source: Companies House
    gb-flag GB National Timber Group Topco Limited Status: Active Notified: 21/09/2017 Companies House Number: 10887298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 27/07/2017 Ceased: 21/09/2017 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 (11)

    Source: Companies House
    Cairns, Scott Marylebone, London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Faulds, James Joseph Michael Marylebone, London, United Kingdom Status: Active Notified: 01/03/2018 Date of Birth: 11/1952 Occupation: None Role: Director Country of Residence: Scotland Nationality: British
    Myatt, Richard Geoffrey Marylebone, London, United Kingdom Status: Active Notified: 27/01/2020 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Steel, Andrew David Marylebone, London, United Kingdom Status: Active Notified: 25/05/2023 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barclay, Robert Todd Marylebone, London, United Kingdom Status: Ceased Notified: 12/11/2018 Ceased: 19/09/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bayliss, Alex Marylebone, London, United Kingdom Status: Ceased Notified: 06/11/2023 Ceased: 06/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Chilton, Joshua Mark Marylebone, London, United Kingdom Status: Ceased Notified: 28/07/2020 Ceased: 06/11/2023 Date of Birth: 05/1994 Occupation: Investment/finance Professional Role: Director Country of Residence: England Nationality: British
    Declerck, Jean-Christophe Ronald Louis Marylebone, London, United Kingdom Status: Ceased Notified: 01/03/2018 Ceased: 06/11/2023 Date of Birth: 04/1952 Occupation: None Role: Director Country of Residence: Scotland Nationality: Belgian
    Gatfield, Jonathan Edward Marylebone, London, United Kingdom Status: Ceased Notified: 19/09/2023 Ceased: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgill, Neil Andrew Marylebone, London, United Kingdom Status: Ceased Notified: 21/09/2017 Ceased: 25/05/2023 Occupation: Investment Director Role: Director Country of Residence: Scotland Nationality: British
    Mikhailova, Maria Marylebone, London, United Kingdom Status: Ceased Notified: 06/11/2023 Ceased: 06/11/2023 Occupation: Investment Advisor Role: Director Country of Residence: Scotland Nationality: Ukrainian

    Companies Controlled by This Company (3)

    gb-flag GB Arnold Laver Holdings Limited Status: Active Notified: 12/11/2018 Companies House Number: 10695726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lhsl 2 Limited Status: Active Notified: 29/06/2018 Companies House Number: 11282225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB National Timber Group England Limited Status: Active Notified: 31/01/2023 Companies House Number: 10608445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •