VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

TOP TEN Martial Arts UK Limited

Address
Unit C10
Tweedale Industrial Estate
Madeley
Telford
TF7 4JR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 November 2019
Company Register Address Carter House G2 Wyvern Court
Liverpool
DE21 6BF
Company No. 07115889 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)93290 - Other amusement and recreation activities
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)

Quick access

Persons with Significant Control (8)

Source: Companies House
Matthews, Lee David Status: Active Notified: 01/10/2019 Date of Birth: 12/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Catapult Growth Fund Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Companies House Number: 05929758 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%
  • Faulconbridge, Alan Paul Status: Ceased Notified: 12/06/2020 Ceased: 17/12/2021 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Kelly, Craig Status: Ceased Notified: 12/06/2020 Ceased: 17/12/2021 Date of Birth: 01/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Lowe, David John William Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Date of Birth: 10/1962 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%
  • Right to appoint and remove directors
  • Lowe, David John William Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2019 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Matthews, Lee David Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2018 Date of Birth: 12/1976 Nature of Control
  • Significant influence or control
  • Orton, Nicholas Simon Piers Status: Ceased Notified: 01/10/2019 Ceased: 30/04/2020 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Matthews, Lee David Madeley, Derby, United Kingdom Status: Active Notified: 04/01/2010 Date of Birth: 12/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British