POLD HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NamePOLD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07115571
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of POLD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orbis Education And Care Limited
    Caxton Place
    CF23 8HA Cardiff
    Vision Court
    Wales
    Mar 31, 2021
    Caxton Place
    CF23 8HA Cardiff
    Vision Court
    Wales
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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 Leonard Charles Drane
    Highfield Rise
    Trelewis
    CF46 6EQ Treharris
    4
    Wales
    Jul 01, 2016
    Highfield Rise
    Trelewis
    CF46 6EQ Treharris
    4
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    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 Anthony O'Donnell
    Caxton Place
    CF23 8HA Cardiff
    Vision Court
    Wales
    Jul 01, 2016
    Caxton Place
    CF23 8HA Cardiff
    Vision Court
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    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