co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLYTHA HOLDINGS LIMITED
Person with Significant Control

CLYTHA HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCLYTHA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02543555
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Endcliffe Holdings Limited
    Denaby Main
    Doncaster
    Eland Road
    South Yorkshire
    England
    		Oct 19, 2018
    Denaby Main
    Doncaster
    Eland Road
    South Yorkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11591645
    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 Sven Olof Lennart Jonsson
    Eland Road
    Denaby Main
    DN12 4HA Doncaster
    South Yorkshiire
    		Apr 06, 2016
    Eland Road
    Denaby Main
    DN12 4HA Doncaster
    South Yorkshiire
    		Yes
    Nationality: Swedish
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Karen Elizabeth Jonsson
    Eland Road
    Denaby Main
    DN12 4HA Doncaster
    South Yorkshiire
    		Apr 06, 2016
    Eland Road
    Denaby Main
    DN12 4HA Doncaster
    South Yorkshiire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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