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Nom

Echo Tango Holdings Limited

Adresse
Babs Park
Blind Lane
Bourne End
SL8 5LF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08137776 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (2)

Source: Companies House
Parker, Eddie Spencer Status: Active Notified: 23/07/2023 Date of Birth: 06/1989 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Parker, Thomas Charles Michael Status: Ceased Notified: 25/01/2018 Ceased: 23/07/2023 Date of Birth: 02/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Parker, Eddie Spencer Bourne End, Buckinghamshire, England Status: Active Notified: 10/07/2012 Date of Birth: 06/1989 Occupation: Office Clerk Role: Director Country of Residence: England Nationality: British
    Parker, Thomas Charles Michael Bourne End, Buckinghamshire, England Status: Active Notified: 10/07/2012 Date of Birth: 02/1993 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Echo Tango (Trading) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07405165 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PGI (London) Limited Status: Active Notified: 25/01/2018 Companies House Number: 08138578 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Smart Hospitals Limited Status: Active Notified: 18/01/2021 Companies House Number: 13139224 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 Tango Echo Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 06352719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PG London Trading Limited Status: Ceased Notified: 25/01/2018 Ceased: 14/11/2019 Companies House Number: 08138525 Nature of Control
  • Ownership of shares - 75% or more