COLUMBO LIMITED: Person with Significant Control

  • Overview

    Company NameCOLUMBO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04386468
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COLUMBO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kirsty Elizabeth Falk
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    May 23, 2023
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon John Falk
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    May 23, 2023
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Belgravia Gardens
    LS8 2SW Leeds
    7
    England
    May 05, 2023
    Belgravia Gardens
    LS8 2SW Leeds
    7
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14771252
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hookstone Grange Court
    HG2 7BP Harrogate
    15
    England
    May 05, 2023
    Hookstone Grange Court
    HG2 7BP Harrogate
    15
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14774637
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    Jul 03, 2017
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05476134
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Kirsty Elizabeth Falk
    456 Roundhay Road
    Leeds
    LS8 2HU West Yorkshire
    Apr 06, 2016
    456 Roundhay Road
    Leeds
    LS8 2HU West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Simon John Falk
    456 Roundhay Road
    Leeds
    LS8 2HU West Yorkshire
    Apr 06, 2016
    456 Roundhay Road
    Leeds
    LS8 2HU West Yorkshire
    Yes
    Nationality: English
    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