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HCRG CARE GROUP HOLDINGS LTD
Person with Significant Control

HCRG CARE GROUP HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameHCRG CARE GROUP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03201165
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HCRG CARE GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Soho Square
    W1D 3QU London
    33 Soho Square
    England
    		Aug 11, 2022
    Soho Square
    W1D 3QU London
    33 Soho Square
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14266834
    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.
    Soho Square
    W1D 3QU London
    33
    England
    		Nov 30, 2021
    Soho Square
    W1D 3QU London
    33
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13758893
    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.
    179 Harrow Road
    W2 6NB London
    The Battleship Building
    England
    		Apr 06, 2016
    179 Harrow Road
    W2 6NB London
    The Battleship Building
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03609453
    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