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Nom

PT2 Holdings Limited

Adresse
105 Piccadilly
London
W1J 7NJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12835878 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Inspirit Holdco 7 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Inspirit Pt2 Holdings Limited Status: Active Notified: 25/08/2020 Companies House Number: 12831131 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Farrant, Albert London, United Kingdom Status: Active Notified: 25/08/2020 Date of Birth: 11/1973 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Timothy Valentine London, United Kingdom Status: Active Notified: 23/11/2020 Date of Birth: 02/1961 Occupation: Chair Person Role: Director Country of Residence: United Kingdom Nationality: British
    Stamp, Will London, United Kingdom Status: Active Notified: 25/08/2020 Date of Birth: 05/1984 Occupation: Finance Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Procam Take 2 Limited Status: Active Notified: 16/09/2020 Companies House Number: 12435783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors