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HEATMISER UK LIMITED
Person with Significant Control

HEATMISER UK LIMITED: Person with Significant Control

    • Overview

    Company NameHEATMISER UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03747773
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEATMISER UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Solihull Parkway
    Birmingham Business Park
    B37 7XZ Birmingham
    Lakeside Solihull Parkway
    England
    		Dec 23, 2022
    Solihull Parkway
    Birmingham Business Park
    B37 7XZ Birmingham
    Lakeside Solihull Parkway
    England
    		No
    Legal FormUk Ltd
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Co Act
    Place RegisteredCompanies House
    Registration Number00713735
    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.
    Heatmiser Holdings Limited
    Hurstwood Court
    Mercer Way
    BB1 2QU Blackburn
    Units 1-5
    England
    		Apr 06, 2016
    Hurstwood Court
    Mercer Way
    BB1 2QU Blackburn
    Units 1-5
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06093054
    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