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CONSUMA HOLDINGS LIMITED
Person with Significant Control

CONSUMA HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCONSUMA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03401941
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CONSUMA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    78 Cannon Street
    EC4N 6AF London
    C/O Cms Cameron Mckenna Llp
    United Kingdom
    		Mar 30, 2018
    78 Cannon Street
    EC4N 6AF London
    C/O Cms Cameron Mckenna Llp
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11244743
    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 Andrew Staples
    c/o STAPLES DISPOSABLES LIMITED
    Fulbeck Heath
    NG32 3HL Grantham
    Hurlingham Business Park
    Lincolnshire
    		Jul 27, 2016
    c/o STAPLES DISPOSABLES LIMITED
    Fulbeck Heath
    NG32 3HL Grantham
    Hurlingham Business Park
    Lincolnshire
    		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.

    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