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Jméno

Nomad Health Technologies LT D
Adresa
Manchester
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
29. červen 2016
Company No. 10172968 Show on Companies House
Previous Names
  • TMB Trading Limited
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    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 Ttt Technologies Ltd Status: Active Notified: 31/03/2023 Companies House Number: 14770458 Nature of Control
  • Ownership of shares - 75% or more
    •
    Fry, Graham Status: Ceased Notified: 10/05/2016 Ceased: 31/03/2023 Date of Birth: 07/1952 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%
    •
    Fry, Sylvia Status: Ceased Notified: 10/05/2016 Ceased: 01/02/2018 Date of Birth: 12/1951 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%
    •
    Kavanagh, Brendan Christopher Status: Ceased Notified: 31/03/2023 Ceased: 31/03/2023 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lewis, Andrew Status: Ceased Notified: 31/03/2023 Ceased: 31/03/2023 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Kavanagh, Brendan Christopher George'S Place, Dun Laoghaire, Co. Dublin, Ireland Status: Active Notified: 22/06/2023 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Lewis, Andrew Dun Laoghaire, Co. Dublin, Ireland Status: Active Notified: 10/05/2016 Date of Birth: 11/1979 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish
    Lewis, Andrew Dun Laoghaire, Co. Dublin, Ireland Status: Active Notified: 10/05/2016 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Masta LTD Status: Active Notified: 09/06/2023 Companies House Number: 01830630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Masta Limited Status: Active Notified: 09/06/2023 Companies House Number: 01830630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •