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SPECTRUM CARD SERVICES LIMITED
Person with Significant Control

SPECTRUM CARD SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameSPECTRUM CARD SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06052256
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SPECTRUM CARD SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vintners Place
    68 Upper Thames Street
    EC4V 3BJ London
    3rd Floor
    United Kingdom
    		Nov 05, 2020
    Vintners Place
    68 Upper Thames Street
    EC4V 3BJ London
    3rd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06329226
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    68 Upper Thames Street
    EC4V 3BJ London
    Third Floor Thames House Vintners Place
    United Kingdom
    		Jan 10, 2020
    68 Upper Thames Street
    EC4V 3BJ London
    Third Floor Thames House Vintners Place
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08922461
    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.
    Spectrum Financial Group Limited
    Bell Meadow Business Park, Park Lane
    Pulford
    CH4 9EP Chester
    Aldford House
    United Kingdom
    		Apr 06, 2016
    Bell Meadow Business Park, Park Lane
    Pulford
    CH4 9EP Chester
    Aldford House
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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