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SCB HOLDINGS (SANDY) LIMITED
Person with Significant Control

SCB HOLDINGS (SANDY) LIMITED: Person with Significant Control

    • Overview

    Company NameSCB HOLDINGS (SANDY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03976925
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SCB HOLDINGS (SANDY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Judith Anne Clements
    Banks Drive
    SG19 1AE Sandy
    71
    England
    		Apr 06, 2016
    Banks Drive
    SG19 1AE Sandy
    71
    England
    		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.
    Mr Richard Lewin Banks
    Banks Drive
    SG19 1AE Sandy
    71
    England
    		Apr 06, 2016
    Banks Drive
    SG19 1AE Sandy
    71
    England
    		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.
    Mr Michael Charles Banks
    St. Neots Road
    SG19 1LE Sandy
    29
    Bedfordshire
    		Apr 06, 2016
    St. Neots Road
    SG19 1LE Sandy
    29
    Bedfordshire
    		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.
    Sanwalton Limited
    St. Neots Road
    SG19 1LE Sandy
    29
    England
    		Apr 06, 2016
    St. Neots Road
    SG19 1LE Sandy
    29
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number03890024
    Natures of Control
    • The person holds, directly or indirectly, 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