PRINCES GATE WATER LIMITED: Person with Significant Control

  • Overview

    Company NamePRINCES GATE WATER LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04264396
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRINCES GATE WATER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haxby Road
    YO31 8TA York
    Nestle Waters Uk Limited
    England
    May 02, 2024
    Haxby Road
    YO31 8TA York
    Nestle Waters Uk Limited
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number02334804
    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.
    Princes Gate Spring Water Limited
    Ludchurch
    SA67 8JD Narberth
    New House Farm
    Wales
    Mar 08, 2017
    Ludchurch
    SA67 8JD Narberth
    New House Farm
    Wales
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08756588
    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.
    Mr David Hugh Jones
    Princes Gate
    SA67 8TE Narberth
    Knights Rest
    Wales
    Aug 09, 2016
    Princes Gate
    SA67 8TE Narberth
    Knights Rest
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr David Hugh Jones
    New House Farm
    Princes Gate
    SA67 8JD Narberth
    Pembrokeshire
    Jun 30, 2016
    New House Farm
    Princes Gate
    SA67 8JD Narberth
    Pembrokeshire
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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