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CAE HOLDINGS LIMITED
Person with Significant Control

CAE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCAE HOLDINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 02980801
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Cae Inc.
    Cote-De-Liesse
    H4T 1G6
    Saint-Laurent
    8585
    Québec
    Canada
    		Sep 26, 2023
    Cote-De-Liesse
    H4T 1G6
    Saint-Laurent
    8585
    Québec
    Canada
    		No
    Legal FormLimited Liability
    Country RegisteredCanada
    Legal AuthorityCanadian Law
    Place RegisteredCanada
    Registration Number10071 7065 Rc0007
    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.
    Cae Vmbh
    522220
    Stolberg
    Cae
    Germany
    		Oct 02, 2021
    522220
    Stolberg
    Cae
    Germany
    		Yes
    Legal FormLimited Company
    Legal AuthorityGerman Law
    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.
    Cae Vmbh
    522220
    Stolberg
    Cae
    Germany
    		Sep 01, 2021
    522220
    Stolberg
    Cae
    Germany
    		Yes
    Legal FormLimited Company
    Legal AuthorityGerman Law
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr James Anthony Boyle
    Innovation Drive
    Burgess Hill
    RH15 9TW West Sussex
    		Jun 10, 2021
    Innovation Drive
    Burgess Hill
    RH15 9TW West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gaetan De Serre
    Innovation Drive
    Burgess Hill
    RH15 9TW West Sussex
    		Oct 22, 2020
    Innovation Drive
    Burgess Hill
    RH15 9TW West Sussex
    		Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jose Maria Garcia Elipe
    Innovation Drive
    Burgess Hill
    RH15 9TW West Sussex
    		Feb 17, 2020
    Innovation Drive
    Burgess Hill
    RH15 9TW West Sussex
    		Yes
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Naismith
    Innovation Drive
    Burgess Hill
    RH15 9TW West Sussex
    		May 16, 2018
    Innovation Drive
    Burgess Hill
    RH15 9TW West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Pietro D'Ulisse
    Innovation Drive
    Burgess Hill
    RH15 9TW West Sussex
    		Apr 06, 2016
    Innovation Drive
    Burgess Hill
    RH15 9TW West Sussex
    		Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hasnain Mohsin
    Innovation Drive
    Burgess Hill
    RH15 9TW West Sussex
    		Apr 06, 2016
    Innovation Drive
    Burgess Hill
    RH15 9TW West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Kenneth Bell
    Innovation Drive
    Burgess Hill
    RH15 9TW West Sussex
    		Apr 06, 2016
    Innovation Drive
    Burgess Hill
    RH15 9TW West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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