co
Corporate
Observer
Homepage
Data
Great Britain
Company
NYLACAST HOLDINGS LIMITED
Person with Significant Control

NYLACAST HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameNYLACAST HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05994595
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		Jul 10, 2018
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11434275
    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.
    Nylacast (Trustees) Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Apr 06, 2016
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of England And Wales
    Registration Number06036123
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Caird Capital Llp
    Brook Street
    W1K 5DS London
    52
    England
    		Apr 06, 2016
    Brook Street
    W1K 5DS London
    52
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredRegister Of England And Wales
    Registration NumberOc354702
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mussa Mahomed
    One Eleven Edmund Street
    Birmingham
    B3 2HJ West Midlands
    		Apr 06, 2016
    One Eleven Edmund Street
    Birmingham
    B3 2HJ West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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