LEVEL PEAKS ASSOCIATES LTD: Person with Significant Control

  • Overview

    Company NameLEVEL PEAKS ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06379641
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LEVEL PEAKS ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berrington Street
    HR4 0BJ Hereford
    44
    Hereford And Worcester
    United Kingdom
    Apr 01, 2023
    Berrington Street
    HR4 0BJ Hereford
    44
    Hereford And Worcester
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number11439888
    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.
    • 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.
    Level Peaks Holdings Ltd
    Holmer Road
    HR4 9SG Hereford
    Unit 4
    United Kingdom
    Oct 28, 2016
    Holmer Road
    HR4 9SG Hereford
    Unit 4
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number10347277
    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.
    Mr Kevin Thomas Mann
    Hereford Trade Park
    Holmer Road
    HR4 9SG Hereford
    Unit 4
    Apr 06, 2016
    Hereford Trade Park
    Holmer Road
    HR4 9SG Hereford
    Unit 4
    Yes
    Nationality: British,Irish
    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.
    Mr Stephen Ronald Norman
    Hereford Trade Park
    Holmer Road
    HR4 9SG Hereford
    Unit 4
    Apr 06, 2016
    Hereford Trade Park
    Holmer Road
    HR4 9SG Hereford
    Unit 4
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Jonathan Michael Wood
    Hereford Trade Park
    Holmer Road
    HR4 9SG Hereford
    Unit 4
    Apr 06, 2016
    Hereford Trade Park
    Holmer Road
    HR4 9SG Hereford
    Unit 4
    Yes
    Nationality: British
    Country of Residence: England
    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