TRIBES (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

TRIBES (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TRIBES (HOLDINGS) LIMITED was incorporated 9 years ago on 03/11/2014 and has the registered number: 09292941. The accounts status is FULL and accounts are next due on 30/06/2022.

TRIBES (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/06/2022

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2021 03/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS RAILHAC May 1980 French Director 2019-02-18 CURRENT
MS LETIZIA BELLUCCI Jul 1991 Italian Director 2019-02-18 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2014-11-03 UNTIL 2014-11-03 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2014-11-03 UNTIL 2014-11-03 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2014-11-03 UNTIL 2019-02-18 RESIGNED
MR GREGORY HYDE WILLIAMS Aug 1965 American Director 2014-11-25 UNTIL 2019-02-18 RESIGNED
MR CHUN PONG KWOK Jan 1973 British Director 2020-04-28 UNTIL 2021-12-17 RESIGNED
RASMUS NORDESGAARD JENSEN Jul 1970 Danish Director 2014-11-03 UNTIL 2015-05-13 RESIGNED
JACOB NORDESTGAARD JENSEN Mar 1979 Danish Director 2014-11-03 UNTIL 2022-01-11 RESIGNED
MR MAURICE ANDRE HERNANDEZ Jan 1981 American Director 2014-11-25 UNTIL 2019-02-18 RESIGNED
RONNI ENGELHARDT ENGELHARDT Jun 1978 Danish Director 2015-05-13 UNTIL 2019-02-18 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2014-11-03 UNTIL 2014-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redhalo Bidco (Uk) Limited 2019-02-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cinven Limited 2019-02-18 London   Right to appoint and remove directors
Jacob Nordestgaard Jensen 2016-04-06 - 2019-02-18 3/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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