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Nom

Thomas Alexander Holdings Limited
Adresse
One Eleven
Edmund Street
Birmingham
B3 2HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02280956 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Matsa Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08293396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Crompton, Andrew Richard Status: Ceased Notified: 01/04/2017 Ceased: 01/04/2017 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares - 75% or more
    •
    Crompton, Andrew Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1965 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    Crompton, Andrew Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Davies, Peter Gareth Birmingham, England Status: Active Notified: 05/03/2020 Date of Birth: 03/1958 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Gateley Secretaries Limited, Birmingham, England Status: Active Notified: 05/03/2020 Role: Secretary
    Ward, Michael James Birmingham, England Status: Active Notified: 05/03/2020 Date of Birth: 01/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Crompton, Andrew Richard Birmingham, England Status: Ceased Ceased: 05/03/2020 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Vinden, Peter Birmingham, England Status: Ceased Notified: 05/03/2020 Ceased: 29/02/2024 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB TVP Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 06548795 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •