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CAPITAL HOLDINGS (LONDON) LIMITED
Person with Significant Control

CAPITAL HOLDINGS (LONDON) LIMITED: Person with Significant Control

    • Overview

    Company NameCAPITAL HOLDINGS (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03022768
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Paresh Solanki
    Robertson Street
    TN34 1HT Hastings
    37b
    East Sussex
    England
    		Aug 29, 2023
    Robertson Street
    TN34 1HT Hastings
    37b
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter James Henry Denham
    Robertson Street
    TN34 1HT Hastings
    37b
    East Sussex
    England
    		Mar 15, 2017
    Robertson Street
    TN34 1HT Hastings
    37b
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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