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Tornado UK Holdings Limited
Adresa
Thameside House
Hurst Road
East Molesey
KT8 9AY
VAT ID (DIČ) no VAT ID available
Company No. 10892770 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusliquidation
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 (1)

Source: Companies House
Harris, Oliver Stephen Status: Active Notified: 01/08/2017 Date of Birth: 01/1982 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
    •

    Officers (3)

    Source: Companies House
    Mullan, Gareth Michael East Molesey, Surrey, England Status: Active Notified: 01/08/2017 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nelson, Paul Gerard London Status: Active Notified: 18/08/2017 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harris, Oliver Stephen East Molesey, England Status: Ceased Notified: 01/08/2017 Ceased: 06/11/2023 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Mother Group Limited Status: Ceased Notified: 23/05/2019 Ceased: 21/10/2024 Companies House Number: 08897140 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%
    •