co
Corporate
Observer
Homepage
Data
Great Britain
Company
BBA HOLDINGS LIMITED
Person with Significant Control

BBA HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBBA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00546693
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BBA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Percival Way
    London Luton Airport
    LU2 9PA Luton
    Terminal 1
    England
    		Dec 18, 2023
    Percival Way
    London Luton Airport
    LU2 9PA Luton
    Terminal 1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number00053688
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number5556013
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0