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Nom

PKA Teesrep Holding (UK) Limited

Adresse
5th Floor
6 St. Andrew Street
London
United Kingdom
EC4A 3AE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 octobre 2016
Company Register Address 8 White Oak Square
London
BR8 7AG
Société Numéro de Registre 10264305 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • PKA Assam Holding (UK) 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 (1)

    Source: Companies House
    gb-flag GB Pka Burbo Extension Holding Aps Status: Ceased Notified: 05/07/2016 Ceased: 14/07/2016 Companies House Number: 37419737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Burbidge, James Edward London Road, Swanley, United Kingdom Status: Active Notified: 01/05/2025 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hamill, Patrick James Swanley, Kent, United Kingdom Status: Active Notified: 01/05/2025 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jensen, David 6 St. Andrew Street, London, United Kingdom Status: Active Notified: 05/04/2019 Date of Birth: 08/1974 Occupation: Asset Manager, Aip Management P/s, Denma Role: Director Country of Residence: Denmark Nationality: Danish
    gb-flag GB Vercity Management Services Limited White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG Status: Active Notified: 01/05/2025 Role: Corporate-Secretary Companies House Number: 03819468
    Wallace, Andrew 20 Farringdon Street, London, United Kingdom Status: Active Notified: 25/09/2018 Date of Birth: 03/1971 Occupation: Dcs, Uk, Management Role: Director Country of Residence: United Kingdom Nationality: British
    Fielding, Benjamin One Angel Court, London, United Kingdom Status: Ceased Notified: 10/10/2022 Ceased: 30/04/2025 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wallace, Andrew, Mr. One Angel Court, London, United Kingdom Status: Ceased Notified: 25/09/2018 Ceased: 30/04/2025 Occupation: Dcs, Uk, Management Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Chaptre Holdings Limited Status: Active Notified: 10/08/2016 Companies House Number: 09912280 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Chaptre NEW Holdings Limited Status: Active Notified: 08/03/2022 Companies House Number: 13962251 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%