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SPECTRUM BRANDS (UK) HOLDINGS LIMITED
Person with Significant Control

SPECTRUM BRANDS (UK) HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameSPECTRUM BRANDS (UK) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07453367
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SPECTRUM BRANDS (UK) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spectrum Brands Holdings, Inc.
    Deming Way
    Middleton
    3001
    Wi 53562
    United States
    		Jan 24, 2019
    Deming Way
    Middleton
    3001
    Wi 53562
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityState Of Delaware
    Place RegisteredDelaware
    Registration Number4720870
    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.
    Spectrum Brands Lux Ii Sarl
    L 5365 Munsbach
    6c Rue Gabriel Lippman
    Luxembourg
    Luxembourg
    		Apr 06, 2016
    L 5365 Munsbach
    6c Rue Gabriel Lippman
    Luxembourg
    Luxembourg
    		Yes
    Legal FormSarl
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB162.349
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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