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CELERANT CONSULTING HOLDINGS LIMITED
Person with Significant Control

CELERANT CONSULTING HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCELERANT CONSULTING HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03114683
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CELERANT CONSULTING HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hitachi Consulting Uk Limited
    Sefton Park
    SL2 4HD
    SL2 4HD Stoke Poges
    C/O Hitachi Vantara Limited
    Buckinghamshire
    England
    		May 10, 2021
    Sefton Park
    SL2 4HD
    SL2 4HD Stoke Poges
    C/O Hitachi Vantara Limited
    Buckinghamshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number02332239
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Hitachi Consulting
    SE1 2AP London
    2 More London Riverside
    England
    		Apr 06, 2016
    Hitachi Consulting
    SE1 2AP London
    2 More London Riverside
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number5804408
    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