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BAKKAVOR INVEST LIMITED
Person with Significant Control

BAKKAVOR INVEST LIMITED: Person with Significant Control

    • Overview

    Company NameBAKKAVOR INVEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05040746
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BAKKAVOR INVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bakkavor Dormant Holdings Limited
    Mortimer Street
    W1T 3JJ London
    Fitzroy Place, 5th Floor
    England
    		Dec 17, 2019
    Mortimer Street
    W1T 3JJ London
    Fitzroy Place, 5th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number02017961
    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.
    Bakkavor Finance Limited
    West Marsh Road
    PE11 2BB Spalding
    Bakkavor
    Lincolnshire
    United Kingdom
    		Apr 06, 2016
    West Marsh Road
    PE11 2BB Spalding
    Bakkavor
    Lincolnshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number06657942
    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.
    Bakkavor (London) Limited
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		Apr 06, 2016
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number04256198
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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