TK ACCESS SOLUTIONS LIMITED: Person with Significant Control

  • Overview

    Company NameTK ACCESS SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01166449
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TK ACCESS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tk Elevator International Holding B.V
    Fascinatio Boulevard
    806-808,2909 Va
    Capelle Aan Den Ijssel
    0
    The Netherlands
    Netherlands
    Nov 12, 2019
    Fascinatio Boulevard
    806-808,2909 Va
    Capelle Aan Den Ijssel
    0
    The Netherlands
    Netherlands
    Yes
    Legal FormLimited Liability
    Country RegisteredNetherlands
    Legal AuthorityLimited Liability
    Place RegisteredKamer Van Koophandel
    Registration Number53549252
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Tk Elevator International Holding B.V.
    Nl-2909va Capelle Aan Den Ijssel
    Capelle Aan Den Ijssel
    Fascinatio Boulevard 806-808
    Netherlands
    Nov 12, 2019
    Nl-2909va Capelle Aan Den Ijssel
    Capelle Aan Den Ijssel
    Fascinatio Boulevard 806-808
    Netherlands
    Yes
    Legal FormAg
    Legal AuthorityGerman Law
    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.
    Thyssenkrupp Uk Plc
    Stratford Road
    Shirley
    B90 4BN Solihull
    Third Floor, Friars Gate 1
    England
    Apr 06, 2016
    Stratford Road
    Shirley
    B90 4BN Solihull
    Third Floor, Friars Gate 1
    England
    Yes
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityPublic Limted Company
    Place RegisteredEngland & Wales
    Registration Number2452909
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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