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VERCERN LIMITED
Person with Significant Control

VERCERN LIMITED: Person with Significant Control

    • Overview

    Company NameVERCERN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07209338
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VERCERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langhurstwood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    England
    		Jul 26, 2024
    Langhurstwood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07572431
    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.
    Ms Anna Katriina Valentine
    Earlsbrook Road
    RH1 6HZ Earlswood
    148
    Surrey
    		Aug 11, 2022
    Earlsbrook Road
    RH1 6HZ Earlswood
    148
    Surrey
    		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.
    Mr William John Herlihy
    Earlsbrook Road
    RH1 6HZ Earlswood
    148
    Surrey
    		Apr 06, 2016
    Earlsbrook Road
    RH1 6HZ Earlswood
    148
    Surrey
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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