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Nom

Technicolor Holdings LTD

Adresse
16 Great Queen Street
Covent Garden
London
WC2B 5AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 avril 2018
Company Register Name Vantiva Holdings Limited
Société Numéro de Registre 02270255 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Vantiva Sa Status: Active Notified: 06/04/2016 Companies House Number: 00000333 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
    Doulet Trassard, Valerie Anne Covent Garden, London Status: Active Notified: 01/11/2021 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: France Nationality: French,Canadian
    Spence, Timothy Robert Covent Garden, London Status: Active Notified: 03/09/2021 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Badger Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07588736 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 MDM Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03110031 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Technicolor Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 05516967 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 Technicolor Video Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02021930 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Technivision Limited Status: Active Notified: 06/04/2016 Companies House Number: 02275557 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 Thomson Broadband UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00871445 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 Thomson Multimedia Sales UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00585096 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 Mill Acquisitions 2 Limited Status: Ceased Notified: 15/09/2016 Ceased: 01/01/2021 Companies House Number: 06055526 Nature of Control
  • Significant influence or control
  • gb-flag The Mill (Facility) LTD Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2020 Companies House Number: 03390258 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag The Mill (Facility) LTD | The Mill Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2020 Companies House Number: 03390258 Nature of Control
  • Ownership of shares - 75% or more