Person with Significant Control

BC UW LTD: Person with Significant Control

  • Overview

    Company NameBC UW LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07916564
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BC UW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Hamlet
    Hornbeam Park
    HG2 8RE Harrogate
    2nd Floor
    United Kingdom
    Dec 11, 2020
    The Hamlet
    Hornbeam Park
    HG2 8RE Harrogate
    2nd Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11869947
    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.
    Bennett Christmas Partners Ltd
    Church Walk
    RH15 9AS Burgess Hill
    Gloucester House
    West Sussex
    United Kingdom
    Sep 01, 2017
    Church Walk
    RH15 9AS Burgess Hill
    Gloucester House
    West Sussex
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration Number10895525
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Bennett Christmas Group Ltd
    Church Walk
    RH15 9AS Burgess Hill
    Gloucester House
    West Sussex
    United Kingdom
    Apr 06, 2016
    Church Walk
    RH15 9AS Burgess Hill
    Gloucester House
    West Sussex
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration Number06345982
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Christmas Insurance Brokers Ltd
    Church Walk
    RH15 9AS Burgess Hill
    Gloucester House
    West Sussex
    United Kingdom
    Apr 06, 2016
    Church Walk
    RH15 9AS Burgess Hill
    Gloucester House
    West Sussex
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration Number01004018
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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