OpenCompanies

Tokenhouse Vb Limited

Company number
09711892
Status
In Administration
Type
Private Limited Company
Incorporated
31 Jul 2015
Nature of business
Development of building projects
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Financial intermediation not elsewhere classified
Management of real estate on a fee or contract basis

Registered office

110 Cannon Street
London
EC4N 6EU

Previous names

  • Collect Your Invoice Limited (until 1 Dec 2016)
  • Triple C Money Limited (until 26 Apr 2018)
  • Vat Bridge 7 Limited (until 29 Jul 2020)

Officers

NameRoleAppointedResigned
RUTTER, Pamela Ann Director 31 Jul 2015 1 Dec 2016
KHAMAS AL SULAIMANI, Shuaib Abdullah Director 16 Dec 2016 28 Sep 2017
SMITH, Alan Director 8 Mar 2018 18 May 2018
AVERY, Graham Director 1 Dec 2016 20 Nov 2018
HOWARD, Alan Peter Director 16 Dec 2016 29 Nov 2018
HOWARD, Alan Secretary 30 Nov 2016 29 Nov 2018
HOWARD, Alan Peter Director 8 Aug 2019 31 Dec 2019
BULL, Vincent Charles Director 11 Jun 2019 31 Dec 2019
BOOTS, Ian Director 11 Jun 2019 24 Apr 2020
HOLDEN, Simon William Director 8 Aug 2019 14 Sep 2020
AVERY, Graham Director 21 Nov 2018
RUTTER, Laurence Philip Director 19 Oct 2016

Control

NameNature of controlNotifiedCeased
Mrs Pamela Ann Rutter Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Nov 2016
Mr Graham Avery Significant Influence Or Control 30 Nov 2016 29 Nov 2018
Mr Graham Avery Ownership Of Shares 25 To 50 Percent 15 Mar 2019
Mr Laurence Philip Rutter Ownership Of Shares 25 To 50 Percent 1 May 2018

Accounts

Year ended Net assets Cash
30 Nov 2018 -£758,517 -
30 Nov 2017 £503 -
31 Jul 2016 Dormant £100 £100

Connections

Directors’ other companies

Companies at the same address

Data