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VICENA INTERNATIONAL LIMITED
Person with Significant Control

VICENA INTERNATIONAL LIMITED: Person with Significant Control

    • Overview

    Company NameVICENA INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03822962
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VICENA INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mayfair
    W1S 1HS London
    15 Hanover Square
    United Kingdom
    		Sep 08, 2020
    Mayfair
    W1S 1HS London
    15 Hanover Square
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12053209
    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.
    Miss Sylvia Vicena Froud
    Midas House
    2 Knoll Rise
    BR6 0EL Orpington
    Kent
    		Apr 06, 2016
    Midas House
    2 Knoll Rise
    BR6 0EL Orpington
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Geoffrey John Simpson
    Midas House
    2 Knoll Rise
    BR6 0EL Orpington
    Kent
    		Apr 06, 2016
    Midas House
    2 Knoll Rise
    BR6 0EL Orpington
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    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