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CDS PSL HOLDINGS LIMITED
Person with Significant Control

CDS PSL HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCDS PSL HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08127130
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CDS PSL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Europa View
    Sheffiled Business Park
    S9 1XH Sheffield
    2
    United Kingdom
    		Apr 04, 2024
    Europa View
    Sheffiled Business Park
    S9 1XH Sheffield
    2
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number15489427
    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.
    Fulcrum Utility Investments Limited
    Gt Ugland House
    George Town
    PO BOX 309
    Grand Cayman
    Cayman Islands
    		Nov 12, 2020
    Gt Ugland House
    George Town
    PO BOX 309
    Grand Cayman
    Cayman Islands
    		Yes
    Legal FormCorporate
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands Law
    Place RegisteredCayman Islands
    Registration NumberMc 234711
    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.
    Fulcrum Utility Services Limited
    South Church Street
    P O Box 309 George Town
    KY1 1104 Grand Cayman
    Ugland House
    Cayman Islands
    		Mar 27, 2018
    South Church Street
    P O Box 309 George Town
    KY1 1104 Grand Cayman
    Ugland House
    Cayman Islands
    		Yes
    Legal FormLimited Entity
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan Sherratt
    Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    2
    England
    		Jul 03, 2016
    Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    2
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Ann Louise Sherratt
    Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    2
    England
    		Jul 03, 2016
    Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    2
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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