co
Corporate
Observer
Homepage
Data
Great Britain
Company
COBACO HOLDINGS LIMITED
Person with Significant Control

COBACO HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCOBACO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08317210
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COBACO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ash & Lacy Limited
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    England
    		Dec 19, 2024
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Act, England And Wales
    Registration Number00047169
    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.
    Hill & Smith Infrastructure Limited
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		Feb 22, 2019
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England
    Registration Number01270322
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Ldc Ii Lp
    Queens Road
    AB15 4ZN Aberdeen
    39
    Scotland
    		Apr 06, 2016
    Queens Road
    AB15 4ZN Aberdeen
    39
    Scotland
    		Yes
    Legal FormScottish Limited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act
    Place RegisteredCompanies Act
    Registration NumberSl12114
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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