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Jméno

NT Holdings Limited
Adresa
30/34 North Street
Hailsham
East Sussex
BN27 1DW
VAT ID (DIČ) no VAT ID available
Company No. 05833667 Show on Companies House
Accountsgroup
last accounts made up to 30. září 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
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
Wilson, Nicholas Edward Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 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%
    •
    Wilson, Timothy James Status: Active Notified: 06/04/2016 Date of Birth: 06/1961 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 (4)

    Source: Companies House
    Wilson, Nicholas Edward Hastings, East Sussex Status: Active Notified: 31/05/2006 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Timothy James Hastings, East Sussex, United Kingdom Status: Active Notified: 31/05/2006 Date of Birth: 06/1961 Occupation: Director Role: Secretary Country of Residence: England Nationality: British
    Wilson, Timothy James Hastings, East Sussex, United Kingdom Status: Active Notified: 31/05/2006 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    De Korczak, Natalie Francesca Benedicta Hailsham, East Sussex Status: Ceased Notified: 30/09/2016 Ceased: 01/10/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Gordon Wilson (Process Systems) LT D Status: Active Notified: 06/04/2016 Companies House Number: 01530343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Prolojik Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2017 Companies House Number: 04418477 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •