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Name

Tectum Holdings Limited

Adresse
32 Walmley Ash Road
Walmley
Sutton Coldfield
B76 1JA
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 12543194 Companies House Eintrag ansehen
Jahresabschlussmicro-entity
letzter Jahresabschluss für Wirtschaftsjahr bis 30. April 2022
Branche (ÖNACE)74990 Non-trading company
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 (2)

Quelle: Companies House
Younis, Mohammed Status: Aktiv Eintragung: 01.04.2020 Geburtsdatum: 12.1960 Art der Kontrolle
  • 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
  • Younis, Rubina Status: Aktiv Eintragung: 08.04.2020 Geburtsdatum: 02.1969 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%
  • Right to appoint and remove directors
  • Officers (1)

    Quelle: Companies House
    Younis, Mohammed Walmley, Sutton Coldfield, West Midlands, United Kingdom Status: Aktiv Eintragung: 01.04.2020 Geburtsdatum: 12.1960 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (7)

    gb-flag GB Care Services (UK) LTD Status: Aktiv Eintragung: 08.04.2020 Companies House Nummer: 05186642 Art der Kontrolle
  • 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
  • gb-flag GB Cima Care (Burton) LTD Status: Aktiv Eintragung: 12.12.2022 Companies House Nummer: 11878376 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Haven Care Services LTD Status: Aktiv Eintragung: 08.04.2020 Companies House Nummer: 09914147 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ihya Medical Group LTD Status: Aktiv Eintragung: 06.05.2022 Companies House Nummer: 14091604 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag Octagon Capital (UK) LTD Status: Aktiv Eintragung: 08.04.2020 Companies House Nummer: 06816660 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 Walmley Care Home LTD Status: Aktiv Eintragung: 08.04.2020 Companies House Nummer: 04057633 Art der Kontrolle
  • 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
  • gb-flag Octagon Capital (Midlands) LTD Status: Inaktiv Eintragung: 08.04.2020 Löschung: 18.11.2021 Companies House Nummer: 11071026 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors