LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED: Person with Significant Control

  • Overview

    Company NameLUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00863465
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reward Gateway (Uk) Ltd
    Tottenham Court Road
    W1T 7RQ London
    265
    England
    Jan 01, 2024
    Tottenham Court Road
    W1T 7RQ London
    265
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredThe Registrar Of Companies
    Registration Number05696250
    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.
    Edenred (Uk Group) Limited
    Vauxhall Bridge Road
    SW1V 2RS London
    50
    England
    Apr 06, 2016
    Vauxhall Bridge Road
    SW1V 2RS London
    50
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number0540144
    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