TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Turnit Limited

Adresse
33 Cavendish Square
London
W1G 0PW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 juillet 2021
Company Register Address C/O Ag Hotels Group, Camelford House
London
SE1 7TP
Société Numéro de Registre 06651633 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)41100 - Promotion immobilière
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Capital Island LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Grover, Girish Status: Active Notified: 06/04/2016 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Grover, Deepti Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Date of Birth: 04/1983 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Arora, Heena Dunfermline, Scotland Status: Active Notified: 15/06/2023 Role: Secretary
    Chadha, Sumit London, England Status: Active Notified: 15/11/2021 Role: Secretary
    Chadha, Sumit, Mr. 87-90 Albert Embankment, Vauxhall, London, England Status: Active Notified: 15/11/2021 Role: Secretary
    Grover, Girish Kumar Vauxhall, London, England Status: Active Notified: 21/07/2008 Date of Birth: 07/1983 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Arora, Heena, Mrs. Vauxhall, London, England Status: Ceased Notified: 15/06/2023 Ceased: 26/02/2024 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag AG Blue (Cheshire) Limited Status: Ceased Notified: 26/02/2021 Ceased: 08/04/2021 Companies House Number: 13230778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AG Gateway (Peterborough) Limited Status: Ceased Notified: 26/02/2021 Ceased: 01/04/2021 Companies House Number: 13230770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AG Gateway Limited Status: Ceased Notified: 19/03/2021 Ceased: 18/08/2022 Companies House Number: 13278656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AG Hospitality Services Limited Status: Ceased Notified: 17/05/2019 Ceased: 01/08/2020 Companies House Number: 12002003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag AG MAX (Huddersfield) Limited Status: Ceased Notified: 26/02/2021 Ceased: 08/04/2021 Companies House Number: 13230656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AG MAX (Propco) Limited Status: Ceased Notified: 19/03/2021 Ceased: 20/12/2021 Companies House Number: 13278712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AG North (Gateshead) Newcastle Limited Status: Ceased Notified: 26/02/2021 Ceased: 08/04/2021 Companies House Number: 13230664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AG Plus (Epsom) Limited Status: Ceased Notified: 26/02/2021 Ceased: 08/04/2021 Companies House Number: 13230642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AG Plus (Propco) Limited Status: Ceased Notified: 19/03/2021 Ceased: 25/04/2022 Companies House Number: 13278731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AG Water Road Limited Status: Ceased Notified: 19/03/2021 Ceased: 25/04/2022 Companies House Number: 13278609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors