AIB HOLDINGS (U.K.) LIMITED: Person with Significant Control

  • Overview

    Company NameAIB HOLDINGS (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01537194
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AIB HOLDINGS (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aib Group Plc
    10 Molesworth Street
    Dublin
    Allied Irish Banks Plc
    Ireland
    Dec 12, 2017
    10 Molesworth Street
    Dublin
    Allied Irish Banks Plc
    Ireland
    No
    Legal FormLimited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act (2014), Ireland
    Place RegisteredIreland
    Registration Number594283
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Allied Irish Banks, P.L.C.
    P O Box 452
    Ballsbridge
    Dublin
    Bankcentre
    Ireland
    Apr 06, 2016
    P O Box 452
    Ballsbridge
    Dublin
    Bankcentre
    Ireland
    Yes
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014 (Ireland)
    Place RegisteredIreland
    Registration Number24173
    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