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HOLDSMYTH LIMITED
Person with Significant Control

HOLDSMYTH LIMITED: Person with Significant Control

    • Overview

    Company NameHOLDSMYTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05371149
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HOLDSMYTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Smythson Bidco Limited
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group 13th Floor
    United Kingdom
    		Jul 29, 2025
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group 13th Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number16525154
    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.
    Greenwill Sa
    Parc D'Activites
    L-8308 Capellen
    75
    Luxembourg
    		Sep 23, 2016
    Parc D'Activites
    L-8308 Capellen
    75
    Luxembourg
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB66874
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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