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BISCOFF HOLDINGS LIMITED
Person with Significant Control

BISCOFF HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBISCOFF HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05896705
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ffei Parentco Limited
    Maylands Avenue
    Hemel Hempstead Industrial Estate
    HP2 7DF Hemel Hempstead
    The Cube
    England
    		Mar 17, 2021
    Maylands Avenue
    Hemel Hempstead Industrial Estate
    HP2 7DF Hemel Hempstead
    The Cube
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13143253
    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 Andrew Michael Cook
    Maylands Avenue
    Hemel Hempstead Industrial Estate
    HP2 7DF Hemel Hempstead
    The Cube
    Hertfordshire
    		Apr 06, 2016
    Maylands Avenue
    Hemel Hempstead Industrial Estate
    HP2 7DF Hemel Hempstead
    The Cube
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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