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APTUS GROUP LIMITED
Person with Significant Control

APTUS GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameAPTUS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08031263
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of APTUS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neptune 789 Limited
    Barrs Fold Road
    Westhoughton
    BL5 3XP Bolton
    Aptus House
    England
    		Dec 05, 2019
    Barrs Fold Road
    Westhoughton
    BL5 3XP Bolton
    Aptus House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number11751303
    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.
    Mr Norman Frederick Story
    Grinsdale Bridge
    Kirkandrews-On-Eden
    CA5 6DP Carlisle
    Mill Beck
    Cumbria
    England
    		Apr 06, 2016
    Grinsdale Bridge
    Kirkandrews-On-Eden
    CA5 6DP Carlisle
    Mill Beck
    Cumbria
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Andrew Wilson Reay
    Barrs Fold Road
    Westhoughton
    BL5 3XP Bolton
    Aptus House
    England
    		Apr 06, 2016
    Barrs Fold Road
    Westhoughton
    BL5 3XP Bolton
    Aptus House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Jonathan Richard Holden
    Lancaster Way
    Wingates Business Park
    BL5 3XY Bolton
    Direct House
    United Kingdom
    		Apr 06, 2016
    Lancaster Way
    Wingates Business Park
    BL5 3XY Bolton
    Direct House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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