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KELVIN HUGHES LIMITED
Person with Significant Control

KELVIN HUGHES LIMITED: Person with Significant Control

    • Overview

    Company NameKELVIN HUGHES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01030135
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KELVIN HUGHES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hensoldt Ag
    Willy-Messerschmitt-Strasse
    82024 Taufkirchen
    3
    Germany
    		Aug 17, 2020
    Willy-Messerschmitt-Strasse
    82024 Taufkirchen
    3
    Germany
    		No
    Legal FormAktiengesellschaft
    Country RegisteredGermany
    Legal AuthorityGesellschaftsrecht
    Place RegisteredTaufkirchen, Landkreis Muenchen Geschaeftsanschrift
    Registration NumberHrb 258711
    Search in German RegistryHensoldt Ag
    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.
    Kkr & Co Inc
    9 West 57th Street
    Ney York, Ny 10019
    Suite 4200
    United States
    		Jul 01, 2018
    9 West 57th Street
    Ney York, Ny 10019
    Suite 4200
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUsa
    Legal AuthorityUs Securities Act
    Place RegisteredState Of Delaware
    Registration Number4378294
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Kh Finance Limited
    Mollison Avenue
    EN3 7XQ Enfield
    Voltage
    England
    		Apr 06, 2016
    Mollison Avenue
    EN3 7XQ Enfield
    Voltage
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number6391357
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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