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Campbell Tickell Holdings Limited

Adresa
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX
VAT ID (DIČ) no VAT ID available
Company No. 05527853 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
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
Campbell, Gregory Byathan Status: Active Notified: 06/04/2016 Date of Birth: 06/1955 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Tickell, James Nicolas Status: Active Notified: 06/04/2016 Date of Birth: 06/1957 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
    Campbell, Gregory Byathan London Status: Active Notified: 04/08/2005 Date of Birth: 06/1955 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Tickell, James Nicolas Chiswick, London Status: Active Notified: 04/08/2005 Date of Birth: 06/1957 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Campbell Tickell LTD Status: Active Notified: 06/04/2016 Companies House Number: 04713939 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors