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Jméno

Tertia Advisory Limited

Adresa
Little Hobbs
Tandridge Lane
Lingfield
RH7 6LW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. srpen 2023
Company No. 09939232 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Callidus Group Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Glover, Michael Logan Status: Active Notified: 06/04/2016 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Glover, Kathryn Lingfield, Surrey, United Kingdom Status: Active Notified: 01/08/2023 Role: Secretary
    Glover, Michael Logan Lingfield, Surrey, United Kingdom Status: Active Notified: 06/01/2016 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Callidus Holding Company Limited Status: Ceased Notified: 23/01/2023 Ceased: 30/03/2023 Companies House Number: 14609452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Callidus LCM Services Limited Status: Ceased Notified: 27/07/2021 Ceased: 31/03/2023 Companies House Number: 13532557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Callidus Secretaries Limited Status: Ceased Notified: 01/10/2016 Ceased: 31/03/2023 Companies House Number: 06327030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Callidus Solutions Limited Status: Ceased Notified: 16/07/2020 Ceased: 31/03/2023 Companies House Number: 09939234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors