co
Corporate
Observer
Homepage
Data
Great Britain
Company
BAKKAVOR CENTRAL FINANCE LIMITED
Person with Significant Control

BAKKAVOR CENTRAL FINANCE LIMITED: Person with Significant Control

    • Overview

    Company NameBAKKAVOR CENTRAL FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06657868
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BAKKAVOR CENTRAL FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bakkavor Dormant Holdings Limited
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place, 5th Floor
    England
    		Dec 17, 2024
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place, 5th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England & Wales)
    Registration Number00884013
    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.
    Bakkavor Foods Limited
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		Apr 06, 2016
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number01060806
    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