STA TRAVEL MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameSTA TRAVEL MANAGEMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04204564
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STA TRAVEL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sta Travel Holding Ag
    Muhlebachstrasse
    8008 Zurich
    20
    Switzerland
    Apr 25, 2016
    Muhlebachstrasse
    8008 Zurich
    20
    Switzerland
    No
    Legal FormAg - Company Limited By Shares
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Company Act
    Place RegisteredSwiss Company Act
    Registration NumberChe-115.208.260
    Search in Swiss Registry (Zefix)Sta Travel Holding Ag
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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