CROSSBANK HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameCROSSBANK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03005344
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Biddle
    C/O Trupart Limited Decoy Bank
    White Rose Way
    DN4 5JD Doncaster
    South Yorkshire
    Apr 06, 2016
    C/O Trupart Limited Decoy Bank
    White Rose Way
    DN4 5JD Doncaster
    South Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Inhoco 2082 Limited
    Decoy Bank
    White Rose Way
    DN4 5JD Doncaster
    C/O Trupart Limited
    England
    Apr 06, 2016
    Decoy Bank
    White Rose Way
    DN4 5JD Doncaster
    C/O Trupart Limited
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number04007231
    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