LINPAC SENIOR HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameLINPAC SENIOR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06964763
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LINPAC SENIOR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Linpac Luxco 2 S.A.R.L.
    Ave. J.F. Kennedy
    1855 Luxembourg
    46a
    Luxembourg
    Jun 30, 2017
    Ave. J.F. Kennedy
    1855 Luxembourg
    46a
    Luxembourg
    No
    Legal FormLimited Liability Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredRegistre De Commerce Et Des Sociétés
    Registration NumberB 214.668
    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 Victor Khosla
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Linpac
    West Yorkshire
    Jun 30, 2016
    Wakefield Road
    Featherstone
    WF7 5DE Pontefract
    Linpac
    West Yorkshire
    Yes
    Nationality: American
    Country of Residence: United States
    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 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