ARMACELL INSULATION UK HOLDING LIMITED: Person with Significant Control

  • Overview

    Company NameARMACELL INSULATION UK HOLDING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07949375
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARMACELL INSULATION UK HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Avocado Topco Luxembourg S A R L
    Rue Eugene Ruppert
    L-2453
    Luxembourg
    2-4
    Belgium
    Apr 06, 2016
    Rue Eugene Ruppert
    L-2453
    Luxembourg
    2-4
    Belgium
    Yes
    Legal FormAcquisition Company
    Country RegisteredLuxembourg
    Legal AuthorityThe Constitution Of Luxembourg Is The Supreme Law Of The Grand Duchy Of Luxembourg
    Place RegisteredLuxembourg Commercial Register
    Registration NumberB 201.575
    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 50% but not more than 75% of the voting rights in the company.
    Ultima Acquisition Gb Limited
    Mars Street
    OL9 6LY Oldham
    Armacell Uk
    United Kingdom
    Apr 06, 2016
    Mars Street
    OL9 6LY Oldham
    Armacell Uk
    United Kingdom
    No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration Number08264911
    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