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Alle Informationen zu:
Name

Llampha Capital LTD
Adresse
Unit 25 Merton Buildings
Glandwr Industrial Estate
Aberbeeg
NP13 2LN
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 10464044 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2022
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (2)

Quelle: Companies House
Green, Deri Status: Aktiv Eintragung: 04.11.2016 Geburtsdatum: 01.1980 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Swinburn, Jessie Clare Status: Aktiv Eintragung: 07.09.2018 Geburtsdatum: 09.1978 Art der Kontrolle
  • 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)

    Quelle: Companies House
    Green, Deri Glandwr Industrial Estate, Aberbeeg, United Kingdom Status: Aktiv Eintragung: 04.11.2016 Geburtsdatum: 01.1980 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Hilling, Charlotte Anne Glandwr Industrial Estate, Aberbeeg, United Kingdom Status: Aktiv Eintragung: 16.12.2022 Rolle: Secretary

    Von diesem Unternehmen kontrollierte Unternehmen (9)

    gb-flag GB Beamat Investments LTD Status: Aktiv Eintragung: 11.09.2018 Companies House Nummer: 11562452 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Green Boots Media LTD Status: Aktiv Eintragung: 10.09.2024 Companies House Nummer: 15948054 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kendon Tech LTD Status: Aktiv Eintragung: 11.09.2018 Companies House Nummer: 11562438 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Marketmate Limited Status: Aktiv Eintragung: 28.05.2021 Companies House Nummer: 11917719 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Scotch Exchange Limited Status: Aktiv Eintragung: 01.12.2020 Companies House Nummer: 12132737 Art der Kontrolle
  • 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 Smart Gift Voucher LTD Status: Aktiv Eintragung: 13.07.2021 Companies House Nummer: 12976768 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Toddle Born Wild Limited Status: Aktiv Eintragung: 11.04.2023 Companies House Nummer: 10353834 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Toddle.ME LTD Status: Aktiv Eintragung: 27.09.2024 Companies House Nummer: 15982859 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Newbridge Software LTD Status: Inaktiv Eintragung: 30.11.2016 Löschung: 01.12.2017 Companies House Nummer: 10503724 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •