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CITY LINK (CARDIFF) HOLDINGS LIMITED
Person with Significant Control

CITY LINK (CARDIFF) HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCITY LINK (CARDIFF) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04651251
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CITY LINK (CARDIFF) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vinci Db Limited
    Springfield Road
    RH12 2RW Horsham
    Albion House
    England
    		Oct 19, 2023
    Springfield Road
    RH12 2RW Horsham
    Albion House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05195307
    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.
    Vinci Pensions Limited
    Ditton Road
    WA8 0PG Widnes
    Norwest House
    England
    		Apr 06, 2016
    Ditton Road
    WA8 0PG Widnes
    Norwest House
    England
    		Yes
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number1720295
    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 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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