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B.A.T.S. (HOLDINGS) LIMITED
Person with Significant Control

B.A.T.S. (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameB.A.T.S. (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01593294
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of B.A.T.S. (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    21 Broadwall
    SE1 9PL London
    First Floor Broadwall House
    England
    		Nov 24, 2025
    21 Broadwall
    SE1 9PL London
    First Floor Broadwall House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16711531
    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.
    Mr Spencer Brian Seaton
    Theed Street
    SE1 8ST London
    15
    England
    		Jun 30, 2016
    Theed Street
    SE1 8ST London
    15
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul Joseph Seaton
    E1 8NN London
    66 Prescot Street
    United Kingdom
    		Apr 06, 2016
    E1 8NN London
    66 Prescot Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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