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REDHEAD HOLDINGS LIMITED
Person with Significant Control

REDHEAD HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameREDHEAD HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04077948
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Scylla Road
    London Heathrow Airport
    TW6 3FE Hounslow
    Schenker House, Unit 3
    England
    		Oct 30, 2020
    Scylla Road
    London Heathrow Airport
    TW6 3FE Hounslow
    Schenker House, Unit 3
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number00383914
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Schenker Aktiengesellschaft
    Kruppstrasse
    Essen
    4
    45128
    Germany
    		Apr 06, 2016
    Kruppstrasse
    Essen
    4
    45128
    Germany
    		Yes
    Legal FormJoint Stock Corporation
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredEssen Commercial Register
    Registration NumberHrb 17474
    Search in German RegistrySchenker Aktiengesellschaft
    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