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NOVOFERM UK HOLDINGS LIMITED
Person with Significant Control

NOVOFERM UK HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameNOVOFERM UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07917746
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sanwa Holdings Corporation
    1-1 Nishi-Shinjuku 2-Chome
    163-0478 Tokyo
    Mitsui Blding 52f
    Japan
    		Apr 03, 2019
    1-1 Nishi-Shinjuku 2-Chome
    163-0478 Tokyo
    Mitsui Blding 52f
    Japan
    		No
    Legal FormCorporate
    Country RegisteredJapan
    Legal AuthorityJapan
    Place RegisteredTokyo
    Registration Number5929:Jp
    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.
    Matilda Street
    S1 4QG Sheffield
    125
    England
    		Apr 06, 2016
    Matilda Street
    S1 4QG Sheffield
    125
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04909316
    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.
    • 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