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YOUNG'S EXTRACT SUPPLIES LIMITED
Person with Significant Control

YOUNG'S EXTRACT SUPPLIES LIMITED: Person with Significant Control

    • Overview

    Company NameYOUNG'S EXTRACT SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03326406
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of YOUNG'S EXTRACT SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Young's Extract Supplies Holdings Limited
    Lincoln Road
    Cressex Business Park
    HP12 3RH High Wycombe
    Hampden Building
    England
    		Oct 01, 2024
    Lincoln Road
    Cressex Business Park
    HP12 3RH High Wycombe
    Hampden Building
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number15950586
    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 Victor Gaeta
    Hampden Building, Lincoln Road
    Cressex Business Park
    HP12 3RH High Wycombe
    Buckinghamshire
    		Apr 06, 2016
    Hampden Building, Lincoln Road
    Cressex Business Park
    HP12 3RH High Wycombe
    Buckinghamshire
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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