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Nom

TCF-Schema Holdings LTD
Adresse
10 Triton Street
Regent's Place
London
NW1 3BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10744925 Show on Companies House
Statut de SociétéDissolved
Fondé27 avril 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Dentsu Aegis London Limited Status: Active Notified: 09/06/2017 Companies House Number: 01939690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Woodcock, Neil David Status: Ceased Notified: 27/04/2017 Ceased: 09/06/2017 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Baldwin, Robert Patrick Regent'S Place, London, England Status: Active Notified: 09/06/2017 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Broomfield, Nicholas David Regent'S Place, London, England Status: Active Notified: 27/04/2017 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Green, Andrew Regent'S Place, London, England Status: Active Notified: 27/04/2017 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Huijboom, Petrus Henricus Coenraad Regent'S Place, London, England Status: Active Notified: 09/06/2017 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Swayne, William Matthew Regent'S Place, London, England Status: Active Notified: 09/06/2017 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Woodcock, Neil David Regent'S Place, London, England Status: Active Notified: 27/04/2017 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag The Schema Customer Framework LTD Status: Active Notified: 28/04/2017 Companies House Number: 10746041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •