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Nom

Treglown Topco Limited

Adresse
Suite B Earlsdon Park
53-55 Butts Road
Coventry
CV1 3BH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12987770 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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 (3)

Source: Companies House
gb-flag GB Redini Bidco Limited Status: Active Notified: 22/09/2023 Companies House Number: 15092424 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 Fhi Lp Status: Ceased Notified: 21/12/2020 Ceased: 22/09/2023 Companies House Number: 00003497 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sitg Limited Status: Ceased Notified: 30/10/2020 Ceased: 21/12/2020 Companies House Number: 08009227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ashford, Nicholas John Stephen Coventry, England Status: Active Notified: 30/10/2020 Date of Birth: 05/1985 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British
    Bateman, Michael William Gallows Hill, Coventry, England Status: Active Notified: 09/06/2022 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gee, Oliver James Coventry, England Status: Active Notified: 21/12/2020 Date of Birth: 09/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Doyle, Mark Patrick Gallows Hill, Warwick, England Status: Ceased Notified: 21/12/2020 Ceased: 22/09/2023 Date of Birth: 03/1957 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Tasker, Anne Margaret Gallows Hill, Warwick, England Status: Ceased Notified: 21/12/2020 Ceased: 22/09/2023 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Treglown Bidco Limited Status: Active Notified: 03/11/2020 Companies House Number: 12993812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors