AMAX FIRE AND SECURITY LIMITED: Person with Significant Control

  • Overview

    Company NameAMAX FIRE AND SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04133096
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMAX FIRE AND SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amax Holdings London Limited
    Neptune Road
    HA1 4HX Harrow
    Unit B1b
    Middlesex
    England
    Mar 02, 2021
    Neptune Road
    HA1 4HX Harrow
    Unit B1b
    Middlesex
    England
    No
    Legal FormPrivate Limited Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Of England And Wales
    Registration Number13207796
    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.
    Mr Pradeep Mehta
    Harrow
    HA1 4HX Middlesex
    Unit B1b, Neptune Road
    United Kingdom
    Dec 29, 2016
    Harrow
    HA1 4HX Middlesex
    Unit B1b, Neptune Road
    United Kingdom
    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.
    Mrs Cora Elizabeth Mehta
    Harrow
    HA1 4HX Middlesex
    Unit B1b, Neptune Road
    United Kingdom
    Apr 06, 2016
    Harrow
    HA1 4HX Middlesex
    Unit B1b, Neptune Road
    United Kingdom
    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