TRUEFORM ENGINEERING HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameTRUEFORM ENGINEERING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07816081
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRUEFORM ENGINEERING HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Joseph Kelly
    Pasadena Close
    UB3 3NQ Hayes
    Unit 12 Pasadena Close Pump Lane Hayes Middlesex
    England
    Dec 22, 2023
    Pasadena Close
    UB3 3NQ Hayes
    Unit 12 Pasadena Close Pump Lane Hayes Middlesex
    England
    No
    Nationality: British
    Country of Residence: Isle Of Man
    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.
    Kelman Limited
    St. Georges Street
    Douglas
    IM1 1AH Isle Of Man
    8
    Isle Of Man
    Apr 06, 2016
    St. Georges Street
    Douglas
    IM1 1AH Isle Of Man
    8
    Isle Of Man
    Yes
    Legal FormLimited By Shares
    Country RegisteredUk
    Legal AuthorityIsle Of Man Companies Act 2006
    Place RegisteredIsle Of Man Companies Registry
    Registration Number012565v
    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