co
Corporate
Observer
Homepage
Data
Great Britain
Company
KENT PHARMA HOLDINGS LIMITED
Person with Significant Control

KENT PHARMA HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameKENT PHARMA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04787593
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KENT PHARMA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    103 Wigmore Street
    W1U 1QS London
    Nations House, 9th Floor
    United Kingdom
    		Sep 16, 2019
    103 Wigmore Street
    W1U 1QS London
    Nations House, 9th Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11979744
    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.
    Dcc Plc
    Leopardstown Road
    Foxrock
    Dublin 18
    Dcc House
    Leinster
    Ireland
    		Jun 01, 2016
    Leopardstown Road
    Foxrock
    Dublin 18
    Dcc House
    Leinster
    Ireland
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityIreland
    Place RegisteredIreland
    Registration Number54858
    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.
    • 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