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T4-UK LTD

Adresa
Unit E08, 09 &10
Brent Cross Shopping Centre
Prince Charles Drive
London
NW4 3FP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
16. prosinec 2020
Company Register Name T4-UK Limited
Company Register Address Studio 123 Trident Court 1 Oakcroft Road
Chessington
KT9 1BD
Company No. 05872958 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. červenec 2022
Sector (SIC)46420 Wholesale of clothing and footwear
46900 Non-specialised wholesale trade
47710 Retail sale of clothing in specialised stores
73110 Advertising agencies
Company Register Statusactive
Previous Names
  • Performance HO Limited
  • Hajco 324 Limited
  • 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)

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    Persons with Significant Control (8)

    Source: Companies House
    Ioannou, Xen Status: Active Notified: 01/12/2022 Date of Birth: 08/1966 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Banga, Davinder Singh Status: Ceased Notified: 01/07/2016 Ceased: 03/03/2020 Date of Birth: 06/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Banga, Harjinder Kaur Status: Ceased Notified: 03/03/2020 Ceased: 04/09/2020 Date of Birth: 07/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Banga, Kewal Ravi Status: Ceased Notified: 01/07/2016 Ceased: 03/03/2020 Date of Birth: 09/1979 Nature of Control
  • Significant influence or control
  • Banga, Ravindar Singh Status: Ceased Notified: 03/03/2020 Ceased: 04/09/2020 Date of Birth: 09/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Banga, Ravindar Singh Status: Ceased Notified: 04/09/2020 Ceased: 04/09/2020 Date of Birth: 09/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ioannou, Xenofon Costa Status: Ceased Notified: 04/09/2020 Ceased: 01/01/2021 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Vermion Uk Limited Status: Ceased Notified: 01/01/2021 Ceased: 01/12/2022 Companies House Number: 12958257 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Batog, Laurentiu Chessington, England Status: Active Notified: 10/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian
    Banga, Davinder Singh Birmingham Status: Ceased Notified: 08/05/2019 Ceased: 03/03/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ioannou, Xenofon Costa Chessington, England Status: Ceased Notified: 04/09/2020 Ceased: 01/12/2022 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British