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Nom

Tenbury Holding LTD
Adresse
Tenbury I - Brenchley House
School Road
Charing
TN27 0JW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10052139 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Lasse, David Status: Active Notified: 06/04/2016 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Lasse, David Charing, Kent, United Kingdom Status: Active Notified: 09/03/2016 Date of Birth: 10/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Lasse, David Jean-Philippe Marc Charing, United Kingdom Status: Active Notified: 09/03/2016 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Martinelli, David Charing, Kent, United Kingdom Status: Active Notified: 09/03/2016 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Tenbury Executives LTD Status: Active Notified: 25/06/2018 Companies House Number: 04396892 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 Tenbury International LTD Status: Active Notified: 25/06/2018 Companies House Number: 06758906 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 Tenbury Investments LTD Status: Active Notified: 25/06/2018 Companies House Number: 10051894 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 Tenbury Properties LTD Status: Active Notified: 25/06/2018 Companies House Number: 10051880 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 Tenbury Secretaries LTD Status: Active Notified: 25/06/2018 Companies House Number: 05753273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •