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NORTEK (UK) LIMITED
Person with Significant Control

NORTEK (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameNORTEK (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03056154
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NORTEK (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Madison Industries Holdings Llc
    444 West Lake, Suite 4400
    60606 Chicago
    Madison Industries Holdings Llc
    Illinois
    United States
    		Jun 21, 2021
    444 West Lake, Suite 4400
    60606 Chicago
    Madison Industries Holdings Llc
    Illinois
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredDelaware
    Legal AuthorityUs
    Place RegisteredDelaware Department Of State
    Registration Number5387456
    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.
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    		Apr 06, 2016
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number8108354
    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.
    Nortek Holding B.V.
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor, The Colmore Building
    England
    		Apr 06, 2016
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor, The Colmore Building
    England
    		Yes
    Legal FormCorporation
    Legal AuthorityCivil Code
    Natures of Control
    • The person holds, directly or indirectly, 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