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Nom

TET Bidco Limited

Adresse
80 Station Parade
Harrogate
HG1 1HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12997859 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB Tet Midco Limited Status: Active Notified: 04/11/2020 Companies House Number: 12997852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Boyle, Andrew Iain Harrogate, England Status: Active Notified: 17/01/2022 Date of Birth: 10/1967 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Pedersen, Henrik Vorgod Harrogate, England Status: Active Notified: 21/10/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish
    Contreras, Robert Leonard Harrogate, England Status: Ceased Notified: 27/11/2020 Ceased: 31/08/2024 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Daccus, Paul David London, United Kingdom Status: Ceased Notified: 04/11/2020 Ceased: 27/11/2020 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wyndham, Alexander Harry John Valentine London, United Kingdom Status: Ceased Notified: 04/11/2020 Ceased: 27/11/2020 Occupation: Vice President Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Adler & Allan Group Limited Status: Active Notified: 27/11/2020 Companies House Number: 09091944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Adler & Allan LTD Status: Active Notified: 30/05/2024 Companies House Number: 00318460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors