HORTON AUTOMATICS LIMITED: Person with Significant Control

  • Overview

    Company NameHORTON AUTOMATICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02324269
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HORTON AUTOMATICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Novoferm Uk Holdings Limited
    North Luton Industrial Estate
    LU4 9DT Luton
    Units 5-9 Sedgwick Road
    United Kingdom
    Jan 31, 2019
    North Luton Industrial Estate
    LU4 9DT Luton
    Units 5-9 Sedgwick Road
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07917746
    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.
    Sanwa Holdings Corporation
    52f Nishi-Shinjuku 2-1-1
    Shinjuku - Ku
    Tokyo
    Shinjuku Mitsui Bldg.
    Japan
    Apr 06, 2016
    52f Nishi-Shinjuku 2-1-1
    Shinjuku - Ku
    Tokyo
    Shinjuku Mitsui Bldg.
    Japan
    Yes
    Legal FormCorporate
    Country RegisteredJapan
    Legal AuthorityJapan
    Place RegisteredJapanese Ministry Of Economy
    Registration Number011101010289
    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.

    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