CONVATEC HOLDINGS U.K. LIMITED: Person with Significant Control

  • Overview

    Company NameCONVATEC HOLDINGS U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06622360
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CONVATEC HOLDINGS U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Eastbourne Terrace
    W2 6LG London
    7th Floor
    United Kingdom
    Nov 27, 2020
    20 Eastbourne Terrace
    W2 6LG London
    7th Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number12698069
    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.
    23 Forbury Road
    RG1 3JH Reading
    3 Forbury Place
    England
    Oct 07, 2019
    23 Forbury Road
    RG1 3JH Reading
    3 Forbury Place
    England
    Yes
    Legal FormPublic Limited Company (Listed)
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10361298
    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