OPENWORK HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameOPENWORK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03794677
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Lydiard Fields
    SN5 8UB Swindon
    Washington House
    United Kingdom
    Apr 09, 2018
    Lydiard Fields
    SN5 8UB Swindon
    Washington House
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03794677
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Zurich Insurance Group Limited
    Mythenquai
    8002 Zurich
    2
    Switzerland
    Apr 06, 2016
    Mythenquai
    8002 Zurich
    2
    Switzerland
    Yes
    Legal FormCorporate
    Country RegisteredSwitzerland
    Legal AuthoritySwitzerland
    Place RegisteredSwitzerland
    Registration NumberChe- 101.236.480
    Search in Swiss Registry (Zefix)Zurich Insurance Group Limited
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Lydiard Fields
    SN5 8UB Swindon
    Auckland House
    England
    Apr 06, 2016
    Lydiard Fields
    SN5 8UB Swindon
    Auckland House
    England
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc312300
    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