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All Information about:

                        
Name

Tango Charlie Whiskey Holdings Limited

Address
Cherry Tree Cottage
Ashford Lane
Steep
GU32 1AA
VAT ID no VAT ID available
Company No. 09952970 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 January 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Wolfe, Charlotte Status: Active Notified: 11/04/2019 Date of Birth: 09/1978 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%
  • Wolfe, Thomas Status: Active Notified: 06/04/2016 Date of Birth: 07/1981 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 (2)

    Source: Companies House
    Wolfe, Charlotte Steep, United Kingdom Status: Active Notified: 23/08/2019 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wolfe, Thomas Steep, England Status: Active Notified: 15/01/2016 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Dancer Capital LTD Status: Active Notified: 20/01/2017 Companies House Number: 08876292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Froxfield Eden LTD Status: Active Notified: 25/11/2024 Companies House Number: 16100889 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 Munster Capital LTD Status: Active Notified: 14/05/2018 Companies House Number: 11359009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Nine SIX ONE Capital LTD Status: Active Notified: 22/09/2017 Companies House Number: 10977628 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%
  • gb-flag Sierra Whiskey Limited Status: Active Notified: 06/04/2016 Companies House Number: 08378661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Kelvedon Capital LTD Status: Ceased Notified: 03/02/2020 Ceased: 12/08/2022 Companies House Number: 12437685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Squarefoot Capital Limited Status: Ceased Notified: 10/10/2017 Ceased: 25/06/2019 Companies House Number: 11005002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Waldemar Capital LTD Status: Ceased Notified: 13/12/2016 Ceased: 29/08/2018 Companies House Number: 10523399 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%