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CRAUFURD HALE AUDIT SERVICES LIMITED
Person with Significant Control

CRAUFURD HALE AUDIT SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameCRAUFURD HALE AUDIT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06830224
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CRAUFURD HALE AUDIT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wilson Partners Limited
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    England
    		Oct 29, 2024
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number05210891
    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.
    St. Johns Road
    GU21 7SA Woking
    Chancery House
    England
    		Oct 29, 2024
    St. Johns Road
    GU21 7SA Woking
    Chancery House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityThe Limited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc426017
    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.
    Mr Daniel John Cole
    Ground Floor, Arena Court
    Crown Lane
    SL6 8QZ Maidenhead
    C/O Craufurd Hale Group
    United Kingdom
    		Oct 27, 2022
    Ground Floor, Arena Court
    Crown Lane
    SL6 8QZ Maidenhead
    C/O Craufurd Hale Group
    United Kingdom
    		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 Sean Michael Egan
    Ground Floor, Arena Court
    Crown Lane
    SL6 8QZ Maidenhead
    C/O Craufurd Hale Group
    United Kingdom
    		Apr 06, 2016
    Ground Floor, Arena Court
    Crown Lane
    SL6 8QZ Maidenhead
    C/O Craufurd Hale Group
    United Kingdom
    		Yes
    Nationality: British
    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 Christopher Jan Krol
    Ground Floor, Arena Court
    Crown Lane
    SL6 8QZ Maidenhead
    C/O Craufurd Hale Group
    United Kingdom
    		Apr 06, 2016
    Ground Floor, Arena Court
    Crown Lane
    SL6 8QZ Maidenhead
    C/O Craufurd Hale Group
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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