TREGROES WAFFLE BAKERY LTD: Person with Significant Control

  • Overview

    Company NameTREGROES WAFFLE BAKERY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05172523
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TREGROES WAFFLE BAKERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ymddiriedolwyr Tregroes Cyfyngedig
    Pencader Road
    Pontwelly
    SA44 4AE Llandysul
    Tregroes Waffle Bakery
    Ceredigion
    Wales
    Jun 30, 2018
    Pencader Road
    Pontwelly
    SA44 4AE Llandysul
    Tregroes Waffle Bakery
    Ceredigion
    Wales
    No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityComapnies Act
    Place RegisteredWales
    Registration Number10257789
    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.
    • 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) hold, directly or indirectly, more than 25% but not more than 50% 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 Kees Huysmans
    Tregroes Waffle Bakery
    Pencader Road Pontwelly
    SA44 4AE Llandysul
    Ceredigion
    Jun 01, 2016
    Tregroes Waffle Bakery
    Pencader Road Pontwelly
    SA44 4AE Llandysul
    Ceredigion
    No
    Nationality: Dutch
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, 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