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Nom

T&J Holdco Limited
Adresse
Floor 2, Trident 3, Trident Business Park
Styal Road
Manchester
M22 5XB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12553626 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Helium Miracle 306 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB 3i Gp 2019 Limited Status: Active Notified: 27/10/2020 Companies House Number: 11929444 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB 3i Group Plc Status: Ceased Notified: 27/10/2020 Ceased: 09/09/2021 Companies House Number: 01142830 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB 3i Investments Plc Status: Ceased Notified: 27/10/2020 Ceased: 27/10/2020 Companies House Number: 03975789 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bambridge, Julian Status: Ceased Notified: 09/09/2021 Ceased: 09/09/2021 Date of Birth: 03/1972 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bracewell, James Status: Ceased Notified: 09/09/2021 Ceased: 09/09/2021 Date of Birth: 06/1978 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Oakwood Corporate Nominees 2019 Limited Status: Ceased Notified: 09/04/2020 Ceased: 27/10/2020 Companies House Number: 12230817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bambridge, Julian Styal Road, Manchester, England Status: Active Notified: 15/12/2020 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bracewell, James Styal Road, Manchester, England Status: Active Notified: 15/12/2020 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howard, Rupert Stewart David London, United Kingdom Status: Active Notified: 27/10/2020 Date of Birth: 06/1983 Occupation: None Role: Director Country of Residence: England Nationality: British
    Lissaman, Anthony Styal Road, Manchester, England Status: Active Notified: 27/09/2022 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Millward, David Stephen Styal Road, Manchester, England Status: Active Notified: 15/12/2020 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whiting, Timothy James Styal Road, Manchester, England Status: Active Notified: 05/07/2021 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB T&J Midco Limited Status: Active Notified: 27/10/2020 Companies House Number: 12526087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •