DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Astrolabe Immersive Holdings Limited

Adresa
Hearts Of Oak House
4 Pembroke Road
Sevenoaks
TN13 1XR
VAT ID (DIČ) no VAT ID available
Company No. 14767583 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Astrolabe Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Malone, Adam James Status: Active Notified: 29/03/2023 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Bowshell, Andrew Dennis John Sevenoaks, Kent, England Status: Active Notified: 31/03/2023 Date of Birth: 03/1954 Occupation: None Role: Director Country of Residence: England Nationality: British
    Malone, Adam James Sevenoaks, Kent Status: Active Notified: 29/03/2023 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Astrolabe Immersive Limited Status: Active Notified: 01/05/2023 Companies House Number: 14397870 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 The Tarot Experience VR Limited Status: Active Notified: 01/05/2023 Companies House Number: 14397859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors