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FORTREA UK HOLDINGS LIMITED
Person with Significant Control

FORTREA UK HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameFORTREA UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02660917
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FORTREA UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fortrea Holdings Inc.
    Little Falls Drive
    DE 19808 Wilmington
    251
    Delaware
    United States
    		Jul 03, 2023
    Little Falls Drive
    DE 19808 Wilmington
    251
    Delaware
    United States
    		No
    Legal FormDelaware Corporation
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDelaware Secretary Of State
    Registration Number7240507
    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.
    Laboratory Corporation Of America Holdings
    S Main St
    27215 Burlington
    358
    North Carolina
    United States
    		Jun 15, 2023
    S Main St
    27215 Burlington
    358
    North Carolina
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityState Of Delaware
    Place RegisteredDelaware (Division Of Corporations)
    Registration Number2384108
    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.
    First Floor
    Haymarket Square
    EH3 8RY Edinburgh
    9
    United Kingdom
    		Jun 15, 2023
    First Floor
    Haymarket Square
    EH3 8RY Edinburgh
    9
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc302773
    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.
    Holborn Viaduct
    EC1A 2DY London,
    21
    United Kingdom
    		May 22, 2023
    Holborn Viaduct
    EC1A 2DY London,
    21
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09867966
    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.
    Clearstone Holdings (International) Limited
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Oct 20, 2017
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies House
    Registration Number07621041
    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.
    Labcorp Neon Limited
    Westacott Way
    SL6 3QH Maidenhead
    Osprey House
    Berkshire
    Uk
    		Oct 20, 2017
    Westacott Way
    SL6 3QH Maidenhead
    Osprey House
    Berkshire
    Uk
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies House
    Registration Number09331166
    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.
    Laboratory Corporation Of America Holdings
    South Main Street
    27215 Burlington
    358
    North Carolina
    Usa
    		Apr 06, 2016
    South Main Street
    27215 Burlington
    358
    North Carolina
    Usa
    		Yes
    Legal FormCorporation
    Country RegisteredDelaware, Usa
    Legal AuthorityDelaware
    Place RegisteredState Of Delaware
    Registration Number0000920148
    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