co
Corporate
Observer
Homepage
Data
Great Britain
Company
UNTHA UK LIMITED
Person with Significant Control

UNTHA UK LIMITED: Person with Significant Control

    • Overview

    Company NameUNTHA UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04545791
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UNTHA UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anneliese Unterwurzacher
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		Jan 11, 2022
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Eva Regina Unterwurzacher
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		Jan 11, 2022
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Anton Unterwurzacher
    5431 Kuchl
    Kellau 141
    Austria
    		Apr 06, 2016
    5431 Kuchl
    Kellau 141
    Austria
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    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 Alois Kitzberger
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		Apr 06, 2016
    Excel House Becklands Close
    Bar Lane Roecliffe
    YO51 9NR Boroughbridge
    York
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Untha Shredding Technology Gmbh
    Kellau 141
    5431 Kuchl
    Untha Shredding Technology Gmbh
    Austria
    		Apr 06, 2016
    Kellau 141
    5431 Kuchl
    Untha Shredding Technology Gmbh
    Austria
    		Yes
    Legal FormCompany
    Legal AuthorityCompanies Act - Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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) hold 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