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Tower Mint Limited

Adresa
Tower Heritage Centre
1-21 Carew Street
London
SE5 9DF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. březen 2024
Company No. 01276974 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)32110 Striking of coins
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tower Mint Holdings Limited Status: Active Notified: 07/12/2022 Companies House Number: 14495788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Maklouf, Raphael David Status: Ceased Notified: 06/04/2017 Ceased: 07/12/2022 Date of Birth: 12/1937 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%
  • Officers (6)

    Source: Companies House
    Barnes, Andrew Geoffrey 1-21 Carew Street, London Status: Active Notified: 28/11/2019 Date of Birth: 01/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Andrew Geoffrey 1-21 Carew Street, London Status: Active Notified: 01/03/2021 Role: Secretary
    Dawson, Elliot Charles 1-21 Carew Street, London Status: Active Notified: 05/07/2016 Date of Birth: 08/1985 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, David Pherlan Maklouf Richmond, Surrey, England Status: Active Notified: 18/09/2014 Date of Birth: 02/1971 Occupation: Psychotherapist Role: Director Country of Residence: United Kingdom Nationality: British
    Mahony, David Arthur 1-21 Carew Street, London Status: Active Notified: 01/04/2014 Date of Birth: 02/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maklouf, Raphael David Richmond, Surrey Status: Active Notified: 18/05/1991 Date of Birth: 12/1937 Occupation: Sculptor And Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB British Heritage Collections Limited Status: Active Notified: 06/04/2017 Companies House Number: 02723444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Heritage Chocolates Limited Status: Active Notified: 06/04/2016 Companies House Number: 03638990 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Millennium Mint Limited Status: Active Notified: 06/04/2016 Companies House Number: 02527354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Channel Islands Mint LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2018 Companies House Number: 07400489 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Falklands Mint LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2018 Companies House Number: 07400433 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Jersey Mint LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2018 Companies House Number: 07400375 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Harlequin Tower Models LTD23 Greenwwich High Road, London, SE10 8JL