EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Times Aerospace Publishing Holdings Limited

Address
3-4 Rumsey House
Locks Hill
Rochford
SS4 1BB
VAT ID no VAT ID available
Company No. 13644712 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tarsus Group Limited Status: Active Notified: 18/10/2021 Companies House Number: 02000544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Brown, Mark Thomas Status: Ceased Notified: 27/09/2021 Ceased: 15/05/2024 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Brown, Mark Thomas Rochford, United Kingdom Status: Active Notified: 27/09/2021 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Sinead Catherine London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 01/1984 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish
    Hamilton, Gregory London, United Kingdom Status: Active Notified: 16/02/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Informa Cosec Limited, London, United Kingdom Status: Active Notified: 17/04/2023 Role: Secretary
    Perkins, Nicholas Michael London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 09/1969 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British
    Bane, Simon Robert London, United Kingdom Status: Ceased Notified: 18/12/2023 Ceased: 16/02/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Pennington, Mark Richard Rochford, United Kingdom Status: Ceased Notified: 18/10/2021 Ceased: 17/04/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Simon Rochford, United Kingdom Status: Ceased Notified: 18/10/2021 Ceased: 17/04/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Temple-Smith, Mark London, United Kingdom Status: Ceased Notified: 17/04/2023 Ceased: 18/12/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Times Aerospace Limited Status: Active Notified: 18/10/2021 Companies House Number: 06507090 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Times Aerospace Publishing Limited Status: Active Notified: 27/09/2021 Companies House Number: 13645657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors