DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Twelve Group LTD
Adresa
New Walk House
108 New Walk
Leicester
LE1 7EA
VAT ID (DIČ) no VAT ID available
Company No. 11591900 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. září 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB 1st & 1st Ltd Status: Active Notified: 10/11/2021 Companies House Number: 12948255 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Change The Rules Limited Status: Active Notified: 10/11/2021 Companies House Number: 13692700 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Richardson, Dean Status: Ceased Notified: 27/09/2018 Ceased: 10/11/2021 Date of Birth: 11/1982 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%
  • Right to appoint and remove directors
    •
    Topping, Andrew Jon Status: Ceased Notified: 27/09/2018 Ceased: 10/11/2021 Date of Birth: 09/1984 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Richardson, Dean Leicester, United Kingdom Status: Active Notified: 27/09/2018 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Topping, Andrew Jon Leicester, United Kingdom Status: Active Notified: 27/09/2018 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British