TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Steamforged Holdings Limited
Adresse
Osprey House
217 - 227 Broadway
Salford
M50 2UE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10707805 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)32409 - Fabrication de jeux et jouets
Statut de Sociétéactive
Noms Précédents
  • LPH Holdings 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 (4)

    Source: Companies House
    gb-flag GB Foresight Vct Plc Status: Active Notified: 28/03/2019 Companies House Number: 03421340 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hart, Matthew Christian Townsend Status: Active Notified: 04/04/2017 Date of Birth: 02/1972 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Loxam, Richard James Status: Active Notified: 04/04/2017 Date of Birth: 10/1984 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Plail, Gregory Status: Ceased Notified: 04/04/2017 Ceased: 28/03/2019 Date of Birth: 06/1989 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 (7)

    Source: Companies House
    Ashtiani, Cumron Daniel Salford, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 09/1977 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Davies, Tobias Salford, United Kingdom Status: Active Notified: 15/04/2020 Date of Birth: 07/1977 Occupation: Director (commercial) Role: Director Country of Residence: United Kingdom Nationality: British
    Hart, Matthew Christian Townsend Salford, United Kingdom Status: Active Notified: 04/04/2017 Date of Birth: 02/1972 Occupation: Creative Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Robert Michael Salford, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 11/1984 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Loxam, Richard James Salford, United Kingdom Status: Active Notified: 04/04/2017 Date of Birth: 10/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spalding, Simon John Salford, United Kingdom Status: Active Notified: 15/04/2020 Date of Birth: 07/1960 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Higham, John Patrick Salford, United Kingdom Status: Ceased Notified: 15/04/2020 Ceased: 31/07/2023 Date of Birth: 03/1966 Occupation: Director (financial) Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Printmakr Limited Status: Active Notified: 16/11/2017 Companies House Number: 11066611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag SFG Innovations Limited Status: Active Notified: 16/11/2017 Companies House Number: 11068410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Steamforged Games LTD Status: Active Notified: 05/10/2017 Companies House Number: 09091884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Steamforged Games LTD Status: Active Notified: 05/10/2017 Companies House Number: 09091884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •