A & S ELECTRICAL HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameA & S ELECTRICAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03053209
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of A & S ELECTRICAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lucy Anne Sampson
    Techno Trading Estate
    Station Road, Morley
    LS27 8JT Leeds
    Unit 3
    West Yorkshire
    United Kingdom
    Feb 14, 2025
    Techno Trading Estate
    Station Road, Morley
    LS27 8JT Leeds
    Unit 3
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James William Sampson
    Unit 3 Techno Trading Estate
    Station Road, Morley
    LS27 8JT Leeds
    West Yorkshire
    Oct 29, 2024
    Unit 3 Techno Trading Estate
    Station Road, Morley
    LS27 8JT Leeds
    West Yorkshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen John Hodgson
    Unit 3 Techno Trading Estate
    Station Road, Morley
    LS27 8JT Leeds
    West Yorkshire
    Oct 01, 2016
    Unit 3 Techno Trading Estate
    Station Road, Morley
    LS27 8JT Leeds
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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.
    • 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) 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