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Jméno

Timesquare Holdings Limited

Adresa
Amelia House
Crescent Road
Worthing
BN11 1QR
VAT ID (DIČ) no VAT ID available
Company No. 10993792 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusdissolved
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 (2)

Source: Companies House
Smith, Anthony James Status: Active Notified: 03/10/2017 Date of Birth: 06/1947 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Smith, Lesley Jean Status: Active Notified: 03/10/2017 Date of Birth: 06/1946 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Officers (1)

    Source: Companies House
    Smith, Lesley Jean Worthing, England Status: Active Notified: 30/08/2019 Date of Birth: 06/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Southdown (J D Smith) Limited Status: Ceased Notified: 31/08/2018 Ceased: 16/09/2020 Companies House Number: 10993767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Southdown (J Deamer) Limited Status: Ceased Notified: 31/08/2018 Ceased: 30/08/2019 Companies House Number: 10994378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Southdown (JAS) Limited Status: Ceased Notified: 31/08/2018 Ceased: 01/06/2019 Companies House Number: 10993927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Southdown (T Wall) Limited Status: Ceased Notified: 31/08/2018 Ceased: 30/08/2019 Companies House Number: 10994404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Southdown Holdings LTD Status: Ceased Notified: 31/01/2018 Ceased: 10/05/2022 Companies House Number: 04021568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more