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VATiva.io

VATiva in


All Information about:
Name

TW/TT Holdings Limited
Address
160 Old Street
London
EC1V 9BW
VAT ID no VAT ID available
Company No. 06434478 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Warner Bros. Discovery, Inc. Status: Active Notified: 08/04/2022 Companies House Number: 04540106 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 At&T Inc. Status: Ceased Notified: 14/06/2018 Ceased: 08/04/2022 Companies House Number: 02018584 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 Tw Uk Holdings Inc Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2018 Companies House Number: 03729969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Cheema, Jaspal Kaur London, England Status: Active Notified: 25/02/2021 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilkins, Joseph London, England Status: Active Notified: 16/09/2016 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: United Kingdom
    Wilkins, Joseph, Mr. London, England Status: Active Notified: 16/09/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woolf, Hester Jane London, England Status: Active Notified: 20/02/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woolf, Hester Jane, Ms. London, England Status: Active Notified: 20/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Browne, Eleanor Caroline London, England Status: Ceased Notified: 14/06/2021 Ceased: 28/02/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB WB/TT Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2022 Companies House Number: 06415567 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •