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Tower Grange Holdings Limited

Adresa
C/O Lonsdale & Marsh 509 - 510 Cotton Exchange
Bixteth Street
Liverpool
L3 9LQ
VAT ID (DIČ) no VAT ID available
Company No. 12310940 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Peck, Steven James Status: Active Notified: 12/11/2019 Date of Birth: 02/1972 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%
  • Sullivan, Stephen Status: Active Notified: 12/11/2019 Date of Birth: 06/1973 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%
  • Warnock, Stephen Status: Ceased Notified: 12/11/2019 Ceased: 22/07/2021 Date of Birth: 12/1981 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 (2)

    Source: Companies House
    Peck, Steven James Bixteth Street, Liverpool, England Status: Active Notified: 12/11/2019 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sullivan, Stephen Bixteth Street, Liverpool, England Status: Active Notified: 12/11/2019 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Tower Grange Capital Limited Status: Active Notified: 24/11/2020 Companies House Number: 12575505 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tower Grange Finance Limited Status: Active Notified: 20/04/2020 Companies House Number: 10714683 Nature of Control
  • Ownership of shares - 75% or more