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H. K. S. HOLDINGS LIMITED
Person with Significant Control

H. K. S. HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameH. K. S. HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05465167
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of H. K. S. HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harvest Energy Retail Limited
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Oct 30, 2018
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredRegistrar Of Companies - England And Wales
    Registration Number11620252
    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 Kamlesh Vallabhdas Thakrar
    1 Brooklands Road
    KT13 0TJ Weybridge
    Prax House Horizon Business Village
    Surrey
    United Kingdom
    		May 26, 2017
    1 Brooklands Road
    KT13 0TJ Weybridge
    Prax House Horizon Business Village
    Surrey
    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.
    Mr Hasukumar Vallabhdas Thakrar
    1 Brooklands Road
    KT13 0TJ Weybridge
    Prax House Horizon Business Village
    Surrey
    United Kingdom
    		May 26, 2017
    1 Brooklands Road
    KT13 0TJ Weybridge
    Prax House Horizon Business Village
    Surrey
    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.
    Mr Sailesh Vallabhdas Thakrar
    1 Brooklands Road
    KT13 0TJ Weybridge
    Prax House Horizon Business Village
    Surrey
    United Kingdom
    		May 26, 2017
    1 Brooklands Road
    KT13 0TJ Weybridge
    Prax House Horizon Business Village
    Surrey
    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