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 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.
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 |