THE CLANCY GROUP LTD: Person with Significant Control

  • Overview

    Company NameTHE CLANCY GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03339937
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE CLANCY GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clancy Group Holdings Ltd
    Coppermill Lane
    Harefield
    UB9 6HZ Uxbridge
    Clare House
    England
    Jun 17, 2020
    Coppermill Lane
    Harefield
    UB9 6HZ Uxbridge
    Clare House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number12500720
    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.
    Mr Dermot Michael Clancy
    Clare House Coppermill Lane
    Harefield
    UB9 6HZ Middlesex
    Apr 06, 2016
    Clare House Coppermill Lane
    Harefield
    UB9 6HZ Middlesex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Kevin Thomas Clancy
    Clare House Coppermill Lane
    Harefield
    UB9 6HZ Middlesex
    Apr 06, 2016
    Clare House Coppermill Lane
    Harefield
    UB9 6HZ Middlesex
    Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Kathleen Philomena Clancy
    Clare House Coppermill Lane
    Harefield
    UB9 6HZ Middlesex
    Apr 06, 2016
    Clare House Coppermill Lane
    Harefield
    UB9 6HZ Middlesex
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Doreen Catherine Cannon
    Clare House Coppermill Lane
    Harefield
    UB9 6HZ Middlesex
    Apr 06, 2016
    Clare House Coppermill Lane
    Harefield
    UB9 6HZ Middlesex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Mary Philomena Clancy
    Clare House Coppermill Lane
    Harefield
    UB9 6HZ Middlesex
    Apr 06, 2016
    Clare House Coppermill Lane
    Harefield
    UB9 6HZ Middlesex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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