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CALLIDUS SECRETARIES LIMITED
Person with Significant Control

CALLIDUS SECRETARIES LIMITED: Person with Significant Control

    • Overview

    Company NameCALLIDUS SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06327030
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CALLIDUS SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    36 Old Jewry
    EC2R 8DD London
    Becket House
    England
    		Mar 31, 2023
    36 Old Jewry
    EC2R 8DD London
    Becket House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number14609452
    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.
    St Helens Place
    EC3A 6DG London
    15
    United Kingdom
    		Oct 01, 2016
    St Helens Place
    EC3A 6DG London
    15
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09939232
    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 Michael Logan Glover
    Old Jewry
    EC2R 8DD London
    36
    England
    		Apr 06, 2016
    Old Jewry
    EC2R 8DD London
    36
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Logan Glover
    Fenchurch Street
    EC3M 3JY London
    54
    United Kingdom
    		Apr 06, 2016
    Fenchurch Street
    EC3M 3JY London
    54
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		Apr 06, 2016
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06389084
    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