Tranquilitati Re Uk Holding Limited (number 14332726) is a private limited company founded on 2022-09-02 originating in United Kingdom. The firm can be found at Acre House, 11/15 William Road, London NW1 3ER. Tranquilitati Re Uk Holding Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Tranquilitati Re Uk Holding Limited
Number 14332726
Date of Incorporation: Friday 2nd September 2022
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

Moving to the 2 directors that can be found in the business, we can name: Paul B. (in the company from 02 September 2022), Stefan R. (appointment date: 02 September 2022). The Companies House indexes 2 persons of significant control, namely: Marc F. owns over 3/4 of shares, 3/4 to full of voting rights, Gunther F. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Confirmation statement Incorporation Persons with significant control
(AA01) Current accounting period extended from 2023-09-30 to 2023-12-31
filed on: 16th, November 2023 | accounts
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