co
Corporate
Observer
Homepage
Data
Great Britain
Company
ROBERT BOSCH UK HOLDINGS LIMITED
Person with Significant Control

ROBERT BOSCH UK HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameROBERT BOSCH UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07394406
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROBERT BOSCH UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Bosch Internationale Beteiligungen Ag
    Ch-4528
    Zuchwil
    Luterbachstr. 10
    Switzerland
    		Dec 16, 2020
    Ch-4528
    Zuchwil
    Luterbachstr. 10
    Switzerland
    		No
    Legal FormLimited Liability Company
    Country RegisteredSwitzerland
    Legal AuthoritySwitzerland
    Place RegisteredRegistries Of Commerce Of Switzerland
    Registration NumberChe-107.843.810
    Search in Swiss Registry (Zefix)Robert Bosch Internationale Beteiligungen Ag
    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.
    Robert Bosch Investment Nederland Bv
    Kruisbroeksestraat
    NL5281 Boxtel
    Robert Bosch Investment Nederland Bv
    Netherlands
    		Apr 06, 2016
    Kruisbroeksestraat
    NL5281 Boxtel
    Robert Bosch Investment Nederland Bv
    Netherlands
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredKamer Van Koophandel
    Registration Number34166287
    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