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Nom

Tower Bridge Holdings Limited
Adresse
Icentre, Office 406 Howard Way
Interchange Park
Newport Pagnell
MK16 9FY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09774771 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Servasure Solutions 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 (4)

    Source: Companies House
    gb-flag GB Sine Beheer & Management B.V. Status: Active Notified: 03/09/2019 Companies House Number: 37071381 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mol, Florence Marjanne Status: Ceased Notified: 18/02/2021 Ceased: 18/02/2021 Date of Birth: 01/2002 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mol, Jeroen Herman Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2021 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Mol, Michelle Elena Status: Ceased Notified: 18/02/2021 Ceased: 18/02/2021 Date of Birth: 03/1999 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Mol, Jeroen Herman Interchange Park, Newport Pagnell, England Status: Active Notified: 17/06/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: Dutch
    Puijk, Marcel Clemens Maria Interchange Park, Newport Pagnell, England Status: Active Notified: 23/03/2021 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch
    Neville, Peter Michael Interchange Park, Newport Pagnell, England Status: Ceased Notified: 11/08/2023 Ceased: 15/12/2023 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag HAL24K Infra LTD Status: Active Notified: 27/07/2022 Companies House Number: 13726052 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 Servasure Limited Status: Active Notified: 12/03/2018 Companies House Number: 08747104 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Prolin International Limited Status: Ceased Notified: 13/03/2018 Ceased: 23/10/2020 Companies House Number: 11029532 Nature of Control
  • Ownership of shares - 75% or more
    •