BARD HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameBARD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02150263
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BARD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brighton Road
    RH11 9BP Crawley
    Forest House
    West Sussex
    England
    Sep 22, 2019
    Brighton Road
    RH11 9BP Crawley
    Forest House
    West Sussex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00782721
    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.
    Becton, Dickinson And Company
    Becton Drive
    Franklin Drive
    New Jersey
    1
    United States
    Sep 21, 2019
    Becton Drive
    Franklin Drive
    New Jersey
    1
    United States
    Yes
    Legal FormCorporation
    Country RegisteredNew Jersey
    Legal AuthorityNew Jersey
    Place RegisteredNew Jersey Secretary Of State
    Registration Number1943801000
    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.
    Bard International Holdings Bv
    Herikerberweg
    1101cm
    Amsterdam
    238
    Netherlands
    Apr 06, 2016
    Herikerberweg
    1101cm
    Amsterdam
    238
    Netherlands
    Yes
    Legal FormBv
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredNetherlands
    Registration Number852287045
    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