WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameWARINGS CONSTRUCTION GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03458583
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bouygues (Uk) Ltd
    Becket House
    1 Lambeth Palace Road
    SE1 7EU London
    Becket House
    United Kingdom
    Apr 06, 2016
    Becket House
    1 Lambeth Palace Road
    SE1 7EU London
    Becket House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House England And Wales
    Registration Number3460378
    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