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Therco-Serck Holdings Limited

Adresa
Queen Street Chambers
68 Queen Street
Sheffield
S1 1WR
VAT ID (DIČ) no VAT ID available
Company No. 14851602 Show on Companies House
Company Register Status Aktivní
Incorporation Date8. květen 2023
AccountsNO ACCOUNTS FILED
next accounts due by 8. únor 2025
Sector (SIC)64209 - Activities of other holding companies n.e.c.
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
Sawtell, Lisa Jane Status: Active Notified: 08/05/2023 Date of Birth: 09/1972 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%
  • Sawtell, Robert David Status: Active Notified: 08/05/2023 Date of Birth: 07/1970 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 (2)

    Source: Companies House
    Sawtell, Robert David Sheffield, United Kingdom Status: Active Notified: 08/05/2023 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Toseland, David Michael Sheffield, United Kingdom Status: Active Notified: 08/05/2023 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Therco - Serck Limited Status: Active Notified: 01/06/2023 Companies House Number: 10972519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors