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HENLEY GROUP HOLDINGS LIMITED
Person with Significant Control

HENLEY GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameHENLEY GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03032454
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HENLEY GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Executors Of Mr Peter Gordon Watts
    Newtown Road
    RG9 1HG Henley-On-Thames
    Unit 6, Fairview Estate
    Oxfordshire
    England
    		May 05, 2024
    Newtown Road
    RG9 1HG Henley-On-Thames
    Unit 6, Fairview Estate
    Oxfordshire
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Peter Gordon Watts
    Newton Road
    RG9 1HG Henley On Thames
    Unit 6, Fairview Estate
    Oxfordshire
    England
    		Apr 06, 2016
    Newton Road
    RG9 1HG Henley On Thames
    Unit 6, Fairview Estate
    Oxfordshire
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Peter Gordon Watts Deceased
    Fairview Estate
    Newtown Road
    RG9 1HG Henley-On-Thames
    Unit 6
    Oxfordshire
    England
    		Apr 06, 2016
    Fairview Estate
    Newtown Road
    RG9 1HG Henley-On-Thames
    Unit 6
    Oxfordshire
    England
    		No
    Legal FormRelevant Legal Entity
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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