DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Tutti Frutti Direct Holdings LTD
Adresa
1068 High Road
London
N20 0QP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. září 2021
Company No. 10999293 Show on Companies House
Accountsgroup
last accounts made up to 31. červenec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
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 (3)

Source: Companies House
gb-flag GB Heroes Technology Ltd. Status: Active Notified: 10/10/2023 Companies House Number: 12620251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Samuel, Debra Bernice Status: Ceased Notified: 05/10/2017 Ceased: 10/10/2023 Date of Birth: 01/1960 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%
    •
    Samuel, Michael Raphael Status: Ceased Notified: 05/10/2017 Ceased: 10/10/2023 Date of Birth: 07/1959 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%
    •

    Officers (8)

    Source: Companies House
    Bruni, Alessio London, England Status: Active Notified: 23/08/2023 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: German
    Bruni, Giancarlo London, England Status: Active Notified: 05/09/2023 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Bruni, Riccardo London, England Status: Active Notified: 23/08/2023 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: German
    Samuel, Debra Bernice London, England Status: Ceased Notified: 05/10/2017 Ceased: 23/08/2023 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Samuel, Debra Bernice London, England Status: Ceased Notified: 05/10/2017 Ceased: 23/08/2023 Role: Secretary
    Samuel, Jonathan London, England Status: Ceased Notified: 05/10/2017 Ceased: 23/08/2023 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Samuel, Michael Raphael London, England Status: Ceased Notified: 05/10/2017 Ceased: 23/08/2023 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zucker, Alastair James London, England Status: Ceased Notified: 23/08/2023 Ceased: 16/11/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Tutti Frutti Direct Limited Status: Active Notified: 30/06/2018 Companies House Number: 03392819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •