LEE HOLLAND TRADING LIMITED: Person with Significant Control

  • Overview

    Company NameLEE HOLLAND TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04968978
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LEE HOLLAND TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Holland
    Murton Way
    Osbaldwick
    YO19 5UW York
    Heritage House
    North Yorkshire
    England
    Apr 06, 2016
    Murton Way
    Osbaldwick
    YO19 5UW York
    Heritage House
    North Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    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