co
Corporate
Observer
Homepage
Data
Great Britain
Company
CIVILS CONTRACTING HOLDING COMPANY LIMITED
Person with Significant Control

CIVILS CONTRACTING HOLDING COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameCIVILS CONTRACTING HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06672254
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CIVILS CONTRACTING HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fiduchi Trustees Limited
    Kensington Place
    1st Floor Kensington Chambers
    JE4 0ZE St Helier
    46/50
    Jersey
    		Nov 27, 2020
    Kensington Place
    1st Floor Kensington Chambers
    JE4 0ZE St Helier
    46/50
    Jersey
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies Act
    Place RegisteredJersey
    Registration Number65830
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (in their capacity as such) hold, 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.
    Nicholas Peter Weaver
    Archers Park
    Branbridges Road
    TN12 5HP East Peckham
    3
    Kent
    England
    		Feb 14, 2017
    Archers Park
    Branbridges Road
    TN12 5HP East Peckham
    3
    Kent
    England
    		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 Paul Graham Medhurst
    17-21 Ashford Road
    ME14 5DA Maidstone
    Victoria Court
    Kent
    England
    		Apr 06, 2016
    17-21 Ashford Road
    ME14 5DA Maidstone
    Victoria Court
    Kent
    England
    		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 David Thackeray
    Nursery Close
    Hurstpierpoint
    BN6 9WA Hassocks
    72
    West Sussex
    England
    		Apr 06, 2016
    Nursery Close
    Hurstpierpoint
    BN6 9WA Hassocks
    72
    West Sussex
    England
    		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