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CARETECH HOLDINGS LIMITED
Person with Significant Control

CARETECH HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCARETECH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04457287
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Parkview
    82 Oxford Road
    UB8 1UX Uxbridge
    4th Floor
    England
    		Oct 31, 2024
    Parkview
    82 Oxford Road
    UB8 1UX Uxbridge
    4th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14186033
    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.
    Amalfi Cleanco Limited
    Soho Square
    W1D 3QR London
    25a
    England
    		Jun 21, 2022
    Soho Square
    W1D 3QR London
    25a
    England
    		Yes
    Legal FormCompany Limited By Shares
    Legal AuthorityCompanies Act
    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.

    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