HALLSDALE INSURANCE BROKERS LIMITED: Person with Significant Control

  • Overview

    Company NameHALLSDALE INSURANCE BROKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06279280
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HALLSDALE INSURANCE BROKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    England
    Jun 30, 2023
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14080388
    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.
    Ataraxia Broking Ltd
    Sky View, Argosy Road, East Midlands Airport
    Castle Donington
    DE74 2SA Derby
    C/O Pkf Cooper Parry
    United Kingdom
    Mar 08, 2018
    Sky View, Argosy Road, East Midlands Airport
    Castle Donington
    DE74 2SA Derby
    C/O Pkf Cooper Parry
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland
    Registration Number7125054
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Robert Drysdale
    15 Main Street
    Drayton
    LE16 8SD Market Harborough
    Home Farm Cottage
    Leicestershire
    England
    Apr 06, 2016
    15 Main Street
    Drayton
    LE16 8SD Market Harborough
    Home Farm Cottage
    Leicestershire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 50% but not more than 75% of the voting rights in the company.
    Mr Thomas William Hall
    Meshaw Crescent
    Abington Vale
    NN3 3NG Northampton
    45
    England
    Apr 06, 2016
    Meshaw Crescent
    Abington Vale
    NN3 3NG Northampton
    45
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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