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Techsil Group Holdings Limited
Adresa
10-11 Charterhouse Square
London
EC1M 6EE
VAT ID (DIČ) no VAT ID available
Company No. 13498476 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. září 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 (4)

Source: Companies House
gb-flag GB Diploma Holdings Plc Status: Active Notified: 31/08/2021 Companies House Number: 00256111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dilley, Chris Ivan Status: Ceased Notified: 07/07/2021 Ceased: 31/08/2021 Date of Birth: 05/1967 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%
    •
    Hughes, Paul David Status: Ceased Notified: 07/07/2021 Ceased: 31/08/2021 Date of Birth: 11/1968 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
    •
    Oliver, Matthew Status: Ceased Notified: 07/07/2021 Ceased: 31/08/2021 Date of Birth: 02/1967 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 (5)

    Source: Companies House
    Davies, Christopher Mark London, England Status: Active Notified: 01/08/2023 Date of Birth: 03/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Goode, David Stuart London, England Status: Active Notified: 31/08/2021 Date of Birth: 05/1977 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Morrison, John London, England Status: Active Notified: 31/08/2021 Role: Secretary
    Morrison, John London, England Status: Active Notified: 01/10/2022 Date of Birth: 10/1984 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British
    Bell, Stuart Graham London, England Status: Ceased Notified: 31/08/2021 Ceased: 30/04/2022 Occupation: European Commercial Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Techsil Holdings Limited Status: Active Notified: 25/08/2021 Companies House Number: 06132081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •