VAT-Validation.com

VAT-Validation in


All Information about:
Name

TKH Holding LTD
Address
1st Floor
30 Cannon Street
London
EC4M 6XH
VAT ID no VAT ID available
Company No. 13446258 Show on Companies House
Company Register StatusDissolved
Incorporation Date9 June 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)68100 - Buying and selling of own real estate
Previous Names
  • Dmwsl 955 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ghg Intermediate Holdings Limited Status: Active Notified: 23/06/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dm Company Services (London) Limited Status: Ceased Notified: 09/06/2021 Ceased: 23/06/2021 Companies House Number: 02535994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Cobb, Shane Kent London, England Status: Active Notified: 23/06/2021 Date of Birth: 12/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Davies, Henry Jonathan London, England Status: Active Notified: 23/06/2021 Date of Birth: 01/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Pentland, John Barry London, England Status: Ceased Notified: 23/06/2021 Ceased: 23/06/2021 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British