BURNT TREE HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameBURNT TREE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05586365
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BURNT TREE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enterprise Rent-A-Car Uk Limited
    Vicarage Road
    TW20 9FB Egham
    C/O Steve Young, Enterprise House
    Surrey
    England
    Sep 25, 2018
    Vicarage Road
    TW20 9FB Egham
    C/O Steve Young, Enterprise House
    Surrey
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredCompanies House Uk
    Registration Number02946689
    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.
    Vulcan Holdco Limited
    Vicarage Road
    TW20 9FB Egham
    Enterprise House
    Surrey
    England
    Apr 06, 2016
    Vicarage Road
    TW20 9FB Egham
    Enterprise House
    Surrey
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Uk
    Registration Number09111094
    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