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Jméno

Government Grant & TAX Consultants LTD
Adresa
Second Floor, Churchill Hou
26-30 Upper Marlborough Roa
St Albans
AL1 3UU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. listopad 2020
Company Register Name Source Advisors Limited
Company No. 05852134 Show on Companies House
Accountssmall
last accounts made up to 30. září 2022
Sector (SIC)69203 Tax consultancy
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Innovation Consulting Group Limited Status: Active Notified: 30/09/2020 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Foresight Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03421340 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Penn, John Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1942 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%
    •
    Tear, Jeremy Charles William Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1954 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%
    •
    gb-flag GB The Business Advisory Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2020 Companies House Number: 09687077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Hamm, Luke Giuilio St. Albans, Hertfordshire, England Status: Active Notified: 25/09/2018 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Phillips, Steven John St. Albans, Hertfordshire, England Status: Active Notified: 25/09/2018 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bartholdi, Dominic Alex St. Albans, England Status: Ceased Notified: 01/07/2021 Ceased: 16/02/2024 Date of Birth: 03/1981 Occupation: Head Of Business Development Role: Director Country of Residence: England Nationality: British
    Flood, Clive Martin St. Albans, England Status: Ceased Notified: 01/07/2021 Ceased: 16/02/2024 Date of Birth: 02/1981 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB GOV.Grant Limited Status: Active Notified: 01/10/2018 Companies House Number: 10760515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Patent BOX Consultants Limited Status: Active Notified: 01/10/2018 Companies House Number: 08158246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Patent BOX Consultants Limited Status: Active Notified: 01/10/2018 Companies House Number: 08158246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •