ABLE HYDRAULICS HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameABLE HYDRAULICS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06354310
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ABLE HYDRAULICS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robsam Holdings Ltd
    BL9 7HR Bury
    2 Heap Bridge
    Lancashire
    United Kingdom
    Aug 29, 2016
    BL9 7HR Bury
    2 Heap Bridge
    Lancashire
    United Kingdom
    No
    Legal FormConfirmation Statement
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08659744
    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) hold, directly or indirectly, more than 75% of the shares in the company.
    • 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Robsam Holdings Ltd
    BL9 7HR Bury
    2 Heap Bridge
    Lancashire
    United Kingdom
    Apr 06, 2016
    BL9 7HR Bury
    2 Heap Bridge
    Lancashire
    United Kingdom
    No
    Legal FormConfirmation Statement
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08659744
    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) hold, directly or indirectly, more than 75% of the shares in the company.
    • 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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.

    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