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CELLI GROUP (UK) LIMITED
Person with Significant Control

CELLI GROUP (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameCELLI GROUP (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03230525
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    York Road
    YO7 3BX Thirsk
    Thirsk Industrial Park
    North Yorkshire
    		Jun 16, 2020
    York Road
    YO7 3BX Thirsk
    Thirsk Industrial Park
    North Yorkshire
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number08483262
    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.
    York Road
    YO7 3BX Thirsk
    Thirsk Industrial Park
    North Yorkshire
    England
    		May 19, 2017
    York Road
    YO7 3BX Thirsk
    Thirsk Industrial Park
    North Yorkshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number03381340
    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.
    Mr Nigel Farrar
    York Road
    YO7 3BX Thirsk
    Thirsk Industrial Park
    North Yorkshire
    England
    		Apr 06, 2016
    York Road
    YO7 3BX Thirsk
    Thirsk Industrial Park
    North Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 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.

    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