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RESIDEO OVERSEAS LIMITED
Person with Significant Control

RESIDEO OVERSEAS LIMITED: Person with Significant Control

    • Overview

    Company NameRESIDEO OVERSEAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04644240
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RESIDEO OVERSEAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ademco 2 Limited
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Oct 17, 2018
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11262541
    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.
    Skimped Hill Lane
    RG12 1EB Bracknell
    Honeywell House
    Berks
    United Kingdom
    		Apr 06, 2016
    Skimped Hill Lane
    RG12 1EB Bracknell
    Honeywell House
    Berks
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompany Act 2006
    Place RegisteredCompanies House
    Registration Number00557280
    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