co
Corporate
Observer
Homepage
Data
Great Britain
Company
CBHC FINANCIAL HOLDINGS LIMITED
Person with Significant Control

CBHC FINANCIAL HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCBHC FINANCIAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05185026
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CBHC FINANCIAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary John White
    Rodney Way
    CM1 3BY Chelmsford
    Suite 3, The Hamilton Centre
    Essex
    United Kingdom
    		Apr 06, 2016
    Rodney Way
    CM1 3BY Chelmsford
    Suite 3, The Hamilton Centre
    Essex
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Harris
    Church Lane
    CM1 1NH Chelmsford
    Suite 3, Steeple House
    Essex
    United Kingdom
    		Apr 06, 2016
    Church Lane
    CM1 1NH Chelmsford
    Suite 3, Steeple House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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