Tranquilitati Re Uk Holding Limited, London
Tranquilitati Re Uk Holding Limited is a private limited company. Located at Acre House, 11/15 William Road, London NW1 3ER, the aforementioned 1 year old enterprise was incorporated on 2022-09-02 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).2 directors can be found in the enterprise: Paul B. (appointed on 02 September 2022), Stefan R. (appointed on 02 September 2022).
| About | |
|---|---|
| Name: Tranquilitati Re Uk Holding Limited | |
| Number: 14332726 | |
| Incorporation date: 2022-09-02 | |
| End of financial year: 30 September |
| Address: |
Acre House 11/15 William Road London NW1 3ER |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Marc F.
2 September 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gunther F.
2 September 2022 - 2 September 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Tranquilitati Re Uk Holding Limited confirmation statement filing is 2024-09-15. The previous one was sent on 2023-09-01. The date for the next accounts filing is 02 June 2024.
2 persons of significant control are listed in the official register, namely: Marc F. who owns over 3/4 of shares, 3/4 to full of voting rights. Gunther F. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting period extended from 2023-09-30 to 2023-12-31 filed on: 16th, November 2023 | accounts |
Free Download
(1 page)
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