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BURNLEY FC HOLDINGS LIMITED
Person with Significant Control

BURNLEY FC HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBURNLEY FC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08335231
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BURNLEY FC HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Velocity Capital (Uk) Holdings Ltd
    Mayfair Place
    W1J 8AJ London
    One Mayfair Place Level 1 Devonshire House
    England
    		Oct 06, 2023
    Mayfair Place
    W1J 8AJ London
    One Mayfair Place Level 1 Devonshire House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House (England And Wales)
    Registration Number14755517
    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.
    Calder Vale Holdings Limited
    Level 1
    Devonshire House
    W1J 8AJ London
    One Mayfair Place
    England
    		Dec 30, 2020
    Level 1
    Devonshire House
    W1J 8AJ London
    One Mayfair Place
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Lee Garlick
    Harry Potts Way
    BB10 4BX Burnley
    Turf Moor
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Harry Potts Way
    BB10 4BX Burnley
    Turf Moor
    Lancashire
    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.
    Mr John William Banaszkiewicz
    Harry Potts Way
    BB10 4BX Burnley
    Turf Moor
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Harry Potts Way
    BB10 4BX Burnley
    Turf Moor
    Lancashire
    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