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DARCHEM HOLDINGS LIMITED
Person with Significant Control

DARCHEM HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameDARCHEM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03966333
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Transdigm Microwave Limited
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Sep 26, 2024
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Kept By The Registrar Of Companies For England And Wales
    Registration Number07649574
    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.
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Apr 06, 2016
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04740406
    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