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CCL SECURE (HOLDING) LIMITED
Person with Significant Control

CCL SECURE (HOLDING) LIMITED: Person with Significant Control

    • Overview

    Company NameCCL SECURE (HOLDING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07009124
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CCL SECURE (HOLDING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Innovia Group (Holding 3) Ltd
    West Street
    CA7 9PD Wigton
    The Coach House
    United Kingdom
    		Apr 06, 2016
    West Street
    CA7 9PD Wigton
    The Coach House
    United Kingdom
    		No
    Legal FormUk Incorporated Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies, Companies House, Uk
    Registration Number05223255
    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