TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Amity Communications Limited
Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06547495 Show on Companies House
Statut de SociétéDissolved
Fondé28 mars 2008
AccountsDORMANT
last accounts made up to 31 décembre 2018
Activité (Code NAF)18129 - Autre imprimerie (labeur)
74300 - Traduction et interprétation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Capita Holdings Limited Status: Active Notified: 26/09/2019 Companies House Number: 06027254 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 Capita Holdings Limited Status: Ceased Notified: 31/08/2016 Ceased: 19/09/2018 Companies House Number: 06027254 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 Capita Translation And Interpreting Limited Status: Ceased Notified: 19/09/2018 Ceased: 26/09/2019 Companies House Number: 05122429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gascoigne, Helen Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2016 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Phelps, Luke Cyril James Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2016 Date of Birth: 11/1976 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%
    •

    Officers (3)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 31/08/2016 Role: Director Nationality: Other
    Capita Group Secretary Limited, 30 Berners Street, London, England, W1T 3LR Status: Active Notified: 31/08/2016 Role: Secretary Nationality: Other
    Todd, Francesca Anne London Status: Active Notified: 19/08/2019 Date of Birth: 02/1971 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British