CLICK HOLDINGS LTD: Person with Significant Control

  • Overview

    Company NameCLICK HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03933527
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLICK HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Suffolk Street
    B1 1TT Queensway
    Alpha Tower
    Birmingham
    England
    Jul 05, 2021
    Suffolk Street
    B1 1TT Queensway
    Alpha Tower
    Birmingham
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13448360
    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.
    Mr James Freeman Mclean
    Suffolk Street Queensway
    B1 1TT Birmingham
    Alpha Tower
    West Midlands
    Apr 06, 2016
    Suffolk Street Queensway
    B1 1TT Birmingham
    Alpha Tower
    West Midlands
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon David Mclean
    Suffolk Street Queensway
    B1 1TT Birmingham
    Alpha Tower
    West Midlands
    Apr 06, 2016
    Suffolk Street Queensway
    B1 1TT Birmingham
    Alpha Tower
    West Midlands
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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