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CALATHERM LIMITED
Person with Significant Control

CALATHERM LIMITED: Person with Significant Control

    • Overview

    Company NameCALATHERM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03270136
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CALATHERM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sandy Way
    Amington Industrial Estate
    B77 4DS Tamworth
    19a
    Staffordshire
    United Kingdom
    		Feb 29, 2024
    Sandy Way
    Amington Industrial Estate
    B77 4DS Tamworth
    19a
    Staffordshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number15239861
    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.
    Kingsway
    WC2B 6SR London
    77
    England
    		Apr 06, 2016
    Kingsway
    WC2B 6SR London
    77
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05241591
    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