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Jméno

Oldco Limited
Adresa
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
VAT ID (DIČ) no VAT ID available
Company No. 14957438 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Htsl Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Constable, Jamie Christopher Status: Active Notified: 23/06/2023 Date of Birth: 10/1964 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%
    •
    gb-flag GB W4s Directors Limited Status: Active Notified: 23/06/2023 Companies House Number: 14525885 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 23/06/2023 Role: Secretary
    Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    W4s Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 23/06/2023 Role: Director
    Campbell, Christopher Mayfair, London, United Kingdom Status: Ceased Notified: 23/06/2023 Ceased: 26/09/2024 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reek, Ashley Charles Anderson Mayfair, London, United Kingdom Status: Ceased Notified: 23/06/2023 Ceased: 26/09/2024 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB W4s Directors Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Ceased Notified: 23/06/2023 Ceased: 11/10/2023 Role: Corporate-Director Companies House Number: 14525885