CELERANT CONSULTING ACQUISITIONS LIMITED: Person with Significant Control

  • Overview

    Company NameCELERANT CONSULTING ACQUISITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05804408
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CELERANT CONSULTING ACQUISITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hitachi Consulting Uk Limited
    Sefton Park
    SL2 4HD Stoke Poges
    C/O Hitachi Vantara Limited
    Buckinghamshire
    England
    May 11, 2021
    Sefton Park
    SL2 4HD Stoke Poges
    C/O Hitachi Vantara Limited
    Buckinghamshire
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number05660638
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bouverie Street
    EC4Y 8DP London
    Harsworth House, 13-15
    England
    Apr 06, 2016
    Bouverie Street
    EC4Y 8DP London
    Harsworth House, 13-15
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number05804397
    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