TMRC HOLDINGS LIMITED

Company number 10623370 ·

Dissolved

2 active / 3 ceased · persons with significant control

Aurora Borealis Holding Company Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-01-24
Correspondence address
74, High Street, Fishguard, Pembrokeshire, SA65 9AU, Wales
Legal form
Limited Company
Place registered
England And Wales Company Registries
Registration number
9240021
Country registered
England And Wales

Mr Jason Herbert

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-02-16
Date of birth
August 1970
Nationality
Welsh
Country of residence
Wales
Correspondence address
74, High Street, Fishguard, SA65 9AU, Wales

Mr Richard John Evans

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-09-24
Ceased on
2022-01-24
Date of birth
February 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
74, High Street, Fishguard, SA65 9AU, Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Sidney Augustus Herbert

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-16
Ceased on
2017-03-27
Date of birth
August 1950
Nationality
British
Country of residence
Wales
Correspondence address
3 New Mill Court, Swansea Enterprise Park, Swansea, SA7 9FG, United Kingdom