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Name

T.P.A.S. Capital Limited

Adresse
2 Hopkins Mead
Chelmsford
CM2 6SS
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 10808741 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full
letzter Jahresabschluss für Wirtschaftsjahr bis 31. August 2022
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (1)

Quelle: Companies House
Prosser, Terry John Status: Aktiv Eintragung: 08.06.2017 Geburtsdatum: 03.1976 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Quelle: Companies House
    Prosser, Terry John Chelmsford, Essex, United Kingdom Status: Aktiv Eintragung: 08.06.2017 Geburtsdatum: 03.1976 Beschäftigung: Accountant Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Ambitious Aardvark Limited Status: Aktiv Eintragung: 13.09.2017 Companies House Nummer: 10960769 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Chancel WAY Management Limited Status: Aktiv Eintragung: 12.06.2018 Companies House Nummer: 11410275 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GTL Properties Limited Status: Aktiv Eintragung: 01.03.2019 Companies House Nummer: 07885322 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hamilton Bromsgrove Limited Status: Aktiv Eintragung: 01.07.2021 Companies House Nummer: 13229186 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB KP, NP & LL Company Limited Status: Aktiv Eintragung: 31.10.2017 Companies House Nummer: 10260987 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mitro Holdings Limited Status: Aktiv Eintragung: 12.07.2018 Companies House Nummer: 07254969 Art der Kontrolle
  • 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 PR House Management Limited Status: Aktiv Eintragung: 01.08.2018 Companies House Nummer: 08586506 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Purple Pond Limited Status: Aktiv Eintragung: 24.02.2020 Companies House Nummer: 12344855 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Solent View Investments Limited Status: Aktiv Eintragung: 13.07.2018 Companies House Nummer: 11464157 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ALL The Properties and ITS Software LTD Status: Inaktiv Eintragung: 11.03.2020 Löschung: 11.11.2020 Companies House Nummer: 12512069 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors