CALCO (104) LIMITED: Person with Significant Control

  • Overview

    Company NameCALCO (104) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05886713
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CALCO (104) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arden Topco Ltd
    Wickmans Drive
    CV4 9XA Coventry
    10 Banner Park
    England
    Apr 06, 2016
    Wickmans Drive
    CV4 9XA Coventry
    10 Banner Park
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09436300
    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.
    • 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