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Nom

Tent Holdings Limited

Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12695849 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Teec Holdings 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 (2)

    Source: Companies House
    gb-flag GB Arkaig Bidco Limited Status: Active Notified: 21/01/2025 Companies House Number: 16089569 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 Triple Point Energy Transition Plc Status: Ceased Notified: 24/06/2020 Ceased: 21/01/2025 Companies House Number: 12693305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Hanway Advisory Limited, London, United Kingdom Status: Active Notified: 24/06/2020 Role: Secretary
    Hick, Jonathan Mark London, United Kingdom Status: Active Notified: 13/12/2021 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kornaros, Stelios Leeds, England Status: Active Notified: 21/01/2025 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: Greek
    gb-flag GB Resolis Limited Park Row, Leeds, England, LS1 5AB Status: Active Notified: 21/01/2025 Role: Corporate-Secretary Companies House Number: 13181806
    Tasker, George Alexander Leeds, England Status: Active Notified: 21/01/2025 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Turnbull, Rachel Louise Leeds, England Status: Active Notified: 21/01/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Hanway Advisory Limited 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Ceased Notified: 24/06/2020 Ceased: 21/01/2025 Role: Corporate-Secretary Companies House Number: 11178874
    Hick, Jonathan Mark, Mr Leeds, England Status: Ceased Notified: 13/12/2021 Ceased: 21/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Chloe Francesca London, United Kingdom Status: Ceased Notified: 22/06/2023 Ceased: 21/01/2025 Date of Birth: 09/1988 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Elementary Energy Limited Status: Active Notified: 26/11/2021 Companies House Number: 08318216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors