ON THE BEACH BEDS LIMITED: Person with Significant Control

  • Overview

    Company NameON THE BEACH BEDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06294605
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ON THE BEACH BEDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    On The Beach Group Plc
    Adair Street
    M1 2NQ Manchester
    5
    England
    Sep 30, 2022
    Adair Street
    M1 2NQ Manchester
    5
    England
    Yes
    Legal FormPublic Limited 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.
    Bird Hall Lane
    SK3 0XN Stockport
    Park Square
    England
    Apr 06, 2016
    Bird Hall Lane
    SK3 0XN Stockport
    Park Square
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number06286904
    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.
    Adair Street
    M1 2NQ Manchester
    5
    England
    Apr 06, 2016
    Adair Street
    M1 2NQ Manchester
    5
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06286904
    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