DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Truffle Group Holdings Limited

Adresa
1A First Floor
Stanwell Road
Penarth
CF64 2AB
VAT ID (DIČ) no VAT ID available
Company No. 13176181 Show on Companies House
Accountsmicro-entity
last accounts made up to 28. únor 2022
Sector (SIC)64205 Activities of financial services holding companies
64922 Activities of mortgage finance companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Rainbird, Emma Status: Active Notified: 22/10/2021 Date of Birth: 06/1974 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%
  • Rainbird, James Ronald William Charles Status: Active Notified: 03/02/2021 Date of Birth: 02/1978 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%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Egan, Luke David Stanwell Road, Penarth, United Kingdom Status: Active Notified: 08/11/2022 Date of Birth: 07/1986 Occupation: Specialist Mortgage Broker Role: Director Country of Residence: Wales Nationality: British
    Johns, Nick Stanwell Road, Penarth, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Rainbird, Emma Stanwell Road, Penarth, United Kingdom Status: Active Notified: 14/09/2022 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Rainbird, James Ronald William Charles Stanwell Road, Penarth, United Kingdom Status: Active Notified: 03/02/2021 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Stroud, Sarah Ann Stanwell Road, Penarth, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Pink PIG Loans Limited Status: Active Notified: 12/02/2021 Companies House Number: 05933371 Nature of Control
  • Ownership of shares - 75% or more