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Nom

Caledonia TLG Bidco Limited

Adresse
C/O Butcombe Brewery Havyatt Road Trading Estate
Havyatt Road
Wrington
BS40 5PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10246125 Show on Companies House
Accountsgroup
last accounts made up to 29 janvier 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Caledonia Tlg Midco Limited Status: Active Notified: 21/06/2017 Companies House Number: 00121189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hope, Simon Richard Havyatt Road, Wrington, Bristol Status: Active Notified: 06/03/2020 Date of Birth: 12/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Lawson, Jonathan Robert Havyatt Road, Wrington, Bristol Status: Active Notified: 21/01/2019 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Grainger, Richard Stuart Havyatt Road, Wrington Status: Ceased Notified: 16/10/2018 Ceased: 24/02/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Liberation Group UK Limited Status: Active Notified: 16/04/2018 Companies House Number: 09253325 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm