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Nom

Tonia Cole Waterhouse (JV) LTD

Adresse
9th Floor
80 Mosley Street
Manchester
M2 3FX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 juin 2022
Company Register Name Tonia Cole Waterhouse (JV) Limited
Société Numéro de Registre 13091930 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
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 (2)

Source: Companies House
gb-flag GB Lcv (Cw) Limited Status: Active Notified: 21/12/2020 Companies House Number: 13090079 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 Tonia Investments Limited Status: Active Notified: 19/05/2022 Companies House Number: 00014687 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%
  • Officers (3)

    Source: Companies House
    Priestley, Rod Manchester, England Status: Active Notified: 21/12/2020 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Qian, Chenyi 6 Havelock Place, Harrow, Middlesex, United Kingdom Status: Active Notified: 19/05/2022 Date of Birth: 05/1971 Occupation: Investor Role: Director Country of Residence: United States Nationality: Kittitian
    Flood, Damian Manchester, England Status: Ceased Notified: 29/02/2024 Ceased: 17/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British