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CAPITAL TRADING (HOLDINGS) LIMITED
Person with Significant Control

CAPITAL TRADING (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameCAPITAL TRADING (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02663683
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CAPITAL TRADING (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary John Hunt
    North Blackvein Industrial Estate
    Wattsville
    NP11 7PX Newport
    Unit 3
    Gwent
    		May 02, 2019
    North Blackvein Industrial Estate
    Wattsville
    NP11 7PX Newport
    Unit 3
    Gwent
    		No
    Nationality: British
    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.
    Mr Christopher Lee Hunt
    North Blackvein Industrial Estate
    Wattsville
    NP11 7PX Newport
    Unit 3
    Gwent
    		May 02, 2019
    North Blackvein Industrial Estate
    Wattsville
    NP11 7PX Newport
    Unit 3
    Gwent
    		No
    Nationality: British
    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.
    Mr Edward John Hunt
    North Blackvein Industrial Estate
    Wattsville
    NP11 7PX Newport
    Unit 3
    Gwent
    		Apr 06, 2016
    North Blackvein Industrial Estate
    Wattsville
    NP11 7PX Newport
    Unit 3
    Gwent
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Marian Hunt
    North Blackvein Industrial Estate
    Wattsville
    NP11 7PX Newport
    Unit 3
    Gwent
    		Apr 06, 2016
    North Blackvein Industrial Estate
    Wattsville
    NP11 7PX Newport
    Unit 3
    Gwent
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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