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BAKKAVOR FINANCE (1) LIMITED
Person with Significant Control

BAKKAVOR FINANCE (1) LIMITED: Person with Significant Control

    • Overview

    Company NameBAKKAVOR FINANCE (1) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07501688
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BAKKAVOR FINANCE (1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bakkavor Dormant Holdings Limited
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place, 5th Floor
    England
    		Dec 17, 2019
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place, 5th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number02017961
    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.
    Bakkavor Holdings Limited
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		Apr 06, 2016
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number06215286
    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.

    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