TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Bucharest Holdco Limited

Adresse
C/O Great Rail Journeys Limited Hq Building Hudson Quarter
Toft Green
York
YO1 6JT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11399476 Show on Companies House
Accountsfull
last accounts made up to 31 octobre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bucharest Topco Limited Status: Active Notified: 05/06/2018 Companies House Number: 11399344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Riley, David James Toft Green, York, England Status: Active Notified: 28/09/2018 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Skolnick, Jonathan Philip Toft Green, York, England Status: Active Notified: 26/10/2022 Date of Birth: 06/1987 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Adams, Paul James London, United Kingdom Status: Ceased Notified: 05/06/2018 Ceased: 09/07/2018 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Liney, Peter Richard York, England Status: Ceased Notified: 09/07/2018 Ceased: 30/11/2022 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bucharest Midco Limited Status: Active Notified: 05/06/2018 Companies House Number: 11399608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors