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HELP-LINK UK LIMITED
Person with Significant Control

HELP-LINK UK LIMITED: Person with Significant Control

    • Overview

    Company NameHELP-LINK UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03527087
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HELP-LINK UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cable Drive
    WS2 7BN Walsall
    Homeserve
    England
    		Jan 07, 2019
    Cable Drive
    WS2 7BN Walsall
    Homeserve
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal Authority1985
    Place RegisteredCompanies House
    Registration Number02770612
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Homeserve Assistance Limited
    Cable Drive
    WS2 7BN Walsall
    Homeserve Plc
    England
    		Aug 02, 2017
    Cable Drive
    WS2 7BN Walsall
    Homeserve Plc
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies Of England And Wales
    Registration Number03763084
    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.
    Century Way, Thorpe Park
    LS15 8ZB Leeds
    3310
    England
    		Apr 06, 2016
    Century Way, Thorpe Park
    LS15 8ZB Leeds
    3310
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08456542
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Century Way, Thorpe Park
    LS15 8ZB Leeds
    3310
    England
    		Apr 06, 2016
    Century Way, Thorpe Park
    LS15 8ZB Leeds
    3310
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08037505
    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.

    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