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Nom

12 Rays Limited

Adresse
26 Grosvenor Street
London
W1K 4QW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2022
Company Register Address C/O Wilton Uk (Group) Limited
London
W1S 1BN
Société Numéro de Registre 11867480 Show on Companies House
Accountsdormant
last accounts made up to 31 août 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétédissolved
Noms Précédents
  • Catalys Holdings (UK) Limited
  • TZE LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Wilton Nominees Limited Status: Active Notified: 05/03/2021 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Artisan Hotels Limited Status: Ceased Notified: 07/03/2019 Ceased: 05/03/2021 Companies House Number: 09920581 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 Wilton Nominees Limited Status: Ceased Notified: 07/03/2019 Ceased: 07/03/2019 Companies House Number: 04402122 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
    gb-flag GB Wilton Corporate Services Limited 17 Hanover Square, London, United Kingdom, W1S 1BN Status: Active Notified: 09/11/2021 Role: Corporate-Secretary Companies House Number: 05507419
    Wilton Corporate Services Limited, London, England Status: Active Notified: 09/11/2021 Role: Secretary Nationality: British
    gb-flag GB Wilton Directors Limited 17 Hanover Square, London, United Kingdom, W1S 1BN Status: Active Notified: 05/10/2021 Role: Corporate-Director Companies House Number: 03824514
    Wilton Directors Limited, London, England Status: Active Notified: 05/10/2021 Role: Director Nationality: British