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Nom

Tonic Trustees Limited
Adresse
The Coach House
Berwick Bassett
Swindon
SN4 9NF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12026264 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Iles, Anthony James Status: Active Notified: 31/05/2019 Date of Birth: 04/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Iles, Deborah Louise Status: Active Notified: 31/05/2019 Date of Birth: 08/1970 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jenkins, Carl Robert Status: Active Notified: 15/04/2021 Date of Birth: 01/1977 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Iles, Anthony James Swindon, United Kingdom Status: Active Notified: 31/05/2019 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Iles, Deborah Louise Swindon, United Kingdom Status: Active Notified: 31/05/2019 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkins, Carl Robert Swindon, United Kingdom Status: Active Notified: 15/04/2021 Date of Birth: 01/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British