Major Tom U.k. Limited (reg no 04381935) is a private limited company created on 2002-02-26 originating in United Kingdom. The business is located at 3Rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ. Major Tom U.k. Limited operates Standard Industrial Classification: 56210 which means "event catering activities".

Company details

Name Major Tom U.k. Limited
Number 04381935
Date of Incorporation: 2002-02-26
End of financial year: 31 December
Address: 3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ
SIC code: 56210 - Event catering activities

As for the 1 managing director that can be found in the aforementioned business, we can name: Marinus V. (in the company from 15 March 2019). 1 secretary is also present: Marinus V. (appointed on 15 March 2019). The Companies House indexes 3 persons of significant control, namely: Reindert S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Pieter V. owns 1/2 or less of shares, 1/2 or less of voting rights, 2491 Bg Den Haag. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Reindert S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Pieter V.
19 December 2018
Nature of control: 25-50% voting rights
25-50% shares
Major Tom Holding Bv
6 April 2016 - 6 April 2016
Legal authority Dutch Law
Legal form Limited Liability Company
Country registered Netherlands
Place registered Netherlands
Registration number 27297332
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 8th, March 2023 | accounts
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