ALACRITY ACCOUNTANCY LIMITED: Person with Significant Control

  • Overview

    Company NameALACRITY ACCOUNTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04747862
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALACRITY ACCOUNTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    Oct 03, 2023
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11354408
    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.
    Mr Viren Dalpat Kotecha
    21 High View Close
    Hamilton Office Park
    LE4 9LJ Leicester
    Jul 01, 2016
    21 High View Close
    Hamilton Office Park
    LE4 9LJ Leicester
    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.
    Mr Arif Kassam
    21 High View Close
    Hamilton Office Park
    LE4 9LJ Leicester
    Jul 01, 2016
    21 High View Close
    Hamilton Office Park
    LE4 9LJ Leicester
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sukaina Kassam
    21 High View Close
    Hamilton Office Park
    LE4 9LJ Leicester
    Jul 01, 2016
    21 High View Close
    Hamilton Office Park
    LE4 9LJ Leicester
    Yes
    Nationality: British
    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.
    Mrs Aarti Kotecha
    21 High View Close
    Hamilton Office Park
    LE4 9LJ Leicester
    Jul 01, 2016
    21 High View Close
    Hamilton Office Park
    LE4 9LJ Leicester
    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.

    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