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Nom

Rema TIP TOP Holdings UK Limited

Adresse
Westland Square
Westland Square
Leeds
LS11 5XS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06750854 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
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 Stahlgruber Otto Gruber Ag Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2016 Companies House Number: B 171253 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Insley, Mark Brian Leeds, England Status: Active Notified: 17/11/2008 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rayment, Victoria Leeds, West Yorkshire Status: Active Notified: 28/03/2022 Role: Secretary
    Rayment, Victoria Leeds, West Yorkshire Status: Active Notified: 28/03/2022 Date of Birth: 12/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Abracs 2013 Limited Status: Active Notified: 23/01/2023 Companies House Number: 08460696 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 Abracs Limited Status: Active Notified: 06/04/2016 Companies House Number: 03721755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Clampco (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04315443 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Harvie Tyres Limited Status: Active Notified: 06/04/2016 Companies House Number: 05221967 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Rema TIP TOP Automotive UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00756475 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Rema TIP TOP Industry UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01176719 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag VAN-Line Limited Status: Active Notified: 06/04/2016 Companies House Number: 05393378 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB YRL Holdings Limited Status: Active Notified: 26/05/2023 Companies House Number: 11269401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors