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D A RECEIVABLES LIMITED
Person with Significant Control

D A RECEIVABLES LIMITED: Person with Significant Control

    • Overview

    Company NameD A RECEIVABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08435518
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of D A RECEIVABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Frank Day
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Quern House
    England
    		Jul 11, 2023
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Quern House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Julian Edward Day
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Quern House
    England
    		Nov 30, 2017
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Quern 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.
    • 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Christina Maria Dawson
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Quern House
    England
    		Mar 07, 2017
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Quern House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Maria Day
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Quern House
    England
    		Mar 07, 2017
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Quern 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.

    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