SYSCAP HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameSYSCAP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05740449
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SYSCAP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hampshire Trust Bank Plc
    Bishopsgate
    EC2N 3AS London
    55
    England
    Mar 01, 2022
    Bishopsgate
    EC2N 3AS London
    55
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01311315
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wesleyan Bank Limited
    Colmore Circus Queensway
    B4 6AR Birmingham
    Wesleyan Assurance Society
    England
    Apr 06, 2016
    Colmore Circus Queensway
    B4 6AR Birmingham
    Wesleyan Assurance Society
    England
    No
    Legal FormCompany Limited By Shares
    Legal AuthorityCompanies Act 2006
    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