CINTRA HR SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameCINTRA HR SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05759145
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CINTRA HR SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Payroll Software & Services Group Limited
    Hoult's Yard
    Walker Road
    NE6 2HL Newcastle Upon Tyne
    Maling Exchange
    England
    Nov 02, 2022
    Hoult's Yard
    Walker Road
    NE6 2HL Newcastle Upon Tyne
    Maling Exchange
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12341619
    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 Richard Warren Hare
    13 Castle Street
    MK18 1BP Buckingham
    Marriotts
    England
    Apr 06, 2016
    13 Castle Street
    MK18 1BP Buckingham
    Marriotts
    England
    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.
    Mrs Catherine Ann Hare
    13 Castle Street
    MK18 1BP Buckingham
    Marriotts
    England
    Apr 06, 2016
    13 Castle Street
    MK18 1BP Buckingham
    Marriotts
    England
    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.

    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