ORBIS EDUCATION AND CARE LIMITED: Person with Significant Control

  • Overview

    Company NameORBIS EDUCATION AND CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05521347
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ORBIS EDUCATION AND CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    Unit 5 Vision Court
    South Glamorgan
    Nov 30, 2018
    Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    Unit 5 Vision Court
    South Glamorgan
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10317659
    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.
    Orbis Education And Care Holdco Limited
    Caxton Place
    CF23 8HA Cardiff
    Unit 5
    Wales
    Aug 26, 2016
    Caxton Place
    CF23 8HA Cardiff
    Unit 5
    Wales
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number09031289
    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 Andrew Edward Mccarthy
    Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    Vision Court
    Wales
    Jul 28, 2016
    Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    Vision Court
    Wales
    Yes
    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.
    Mr Michael Edward Currier
    Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    Vision Court
    Wales
    Jul 28, 2016
    Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    Vision Court
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    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