FULCRUM GROUP HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameFULCRUM GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03705715
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Europa View
    Sheffiled Business Park
    S9 1XH Sheffield
    2
    United Kingdom
    Apr 04, 2024
    Europa View
    Sheffiled Business Park
    S9 1XH Sheffield
    2
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number15489427
    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.
    Fulcrum Utility Investments Limited
    Gt Ugland House
    George Town
    PO BOX 309
    Grand Cayman
    Cayman Islands
    Apr 06, 2016
    Gt Ugland House
    George Town
    PO BOX 309
    Grand Cayman
    Cayman Islands
    Yes
    Legal FormCorporate
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands Law
    Place RegisteredCayman Islands
    Registration NumberMc 234711
    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.
    Fulcrum Utility Services Ltd
    South Church Street
    George Town PO BOX 309
    Grand Cayman
    Ugland House
    Cayman Islands
    Apr 06, 2016
    South Church Street
    George Town PO BOX 309
    Grand Cayman
    Ugland House
    Cayman Islands
    Yes
    Legal FormCorporate
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands Companies Law
    Place RegisteredListed On Aim Stock Exchange
    Registration NumberFc030006
    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 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