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CHARLES PECK LIMITED
Person with Significant Control

CHARLES PECK LIMITED: Person with Significant Control

    • Overview

    Company NameCHARLES PECK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04993835
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CHARLES PECK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Henry Adams Lettings Limited
    The Square
    RH20 4DJ Storrington
    Mulberry House
    West Sussex
    United Kingdom
    		Nov 29, 2024
    The Square
    RH20 4DJ Storrington
    Mulberry House
    West Sussex
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredHenry Adams Lettings Limited
    Registration Number02205973
    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 Charles Edward Peck
    Salthill Road
    PO19 3PY Chichester
    The Clock House
    West Sussex
    United Kingdom
    		Apr 06, 2016
    Salthill Road
    PO19 3PY Chichester
    The Clock House
    West Sussex
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sally Louise Peck
    Salthill Road
    PO19 3PY Chichester
    The Clock House
    West Sussex
    United Kingdom
    		Apr 06, 2016
    Salthill Road
    PO19 3PY Chichester
    The Clock House
    West Sussex
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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