TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Throckenholt LTD
Adresse
Unit 1C, 55
Forest Road
Leicester
LE5 0BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09758276 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)53201 - Autres activités de poste et de courrier
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (15)

Source: Companies House
Ayyaz, Mohammed Status: Active Notified: 15/03/2024 Date of Birth: 12/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Aronoffsky, Michael Status: Ceased Notified: 19/07/2016 Ceased: 05/04/2017 Date of Birth: 11/1963 Nature of Control
  • Ownership of shares - 75% or more
    •
    Bailey, Andrew David Status: Ceased Notified: 09/04/2018 Ceased: 06/08/2018 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bailey, Dean Anthony Status: Ceased Notified: 06/08/2018 Ceased: 08/10/2018 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cox, Martin Status: Ceased Notified: 11/06/2019 Ceased: 02/09/2019 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cucu, Dragos Constantin Status: Ceased Notified: 13/07/2017 Ceased: 09/04/2018 Date of Birth: 05/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gkampintasvili, Georgios Status: Ceased Notified: 02/09/2019 Ceased: 22/01/2020 Date of Birth: 05/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Halickova, Zuzana Status: Ceased Notified: 22/01/2020 Ceased: 11/06/2020 Date of Birth: 03/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hockridge, Paul Status: Ceased Notified: 15/02/2022 Ceased: 15/03/2024 Date of Birth: 03/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Newton, Luke Status: Ceased Notified: 30/11/2020 Ceased: 24/06/2021 Date of Birth: 01/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Parkinson-Allan, Daniel Status: Ceased Notified: 25/02/2019 Ceased: 11/06/2019 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Piggott, Luke Status: Ceased Notified: 11/06/2020 Ceased: 13/08/2020 Date of Birth: 10/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ridley, Scott Status: Ceased Notified: 08/10/2018 Ceased: 25/02/2019 Date of Birth: 12/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Vemuri, Bhanu Status: Ceased Notified: 24/06/2021 Ceased: 15/02/2022 Date of Birth: 09/1998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wake, Stuart Status: Ceased Notified: 13/08/2020 Ceased: 30/11/2020 Date of Birth: 09/1998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ayyaz, Mohammed Leicester, England Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hockridge, Paul Torquay, United Kingdom Status: Ceased Notified: 15/02/2022 Ceased: 15/03/2024 Date of Birth: 03/1988 Occupation: Chef Role: Director Country of Residence: United Kingdom Nationality: British