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FIRST WELSH SECURITIES LIMITED
Person with Significant Control

FIRST WELSH SECURITIES LIMITED: Person with Significant Control

    • Overview

    Company NameFIRST WELSH SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00813659
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FIRST WELSH SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Jonathan Hodge
    Central Square
    CF10 1FS Cardiff
    One
    South Glamorgan
    		Apr 06, 2016
    Central Square
    CF10 1FS Cardiff
    One
    South Glamorgan
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Julian Jonathan Hodge
    CF10 1FS Cardiff
    0ne Central Square
    South Glamorgan
    		Apr 06, 2016
    CF10 1FS Cardiff
    0ne Central Square
    South Glamorgan
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Carlyle Trust Limited
    Central Square
    CF10 1FS Cardiff
    One
    Wales
    		Apr 06, 2016
    Central Square
    CF10 1FS Cardiff
    One
    Wales
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    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