CARO LETTINGS LIMITED: Person with Significant Control

  • Overview

    Company NameCARO LETTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08518550
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARO LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Carlyle
    Netherfield Road North
    L5 3TA Liverpool
    33
    Merseyside
    England
    Oct 01, 2023
    Netherfield Road North
    L5 3TA Liverpool
    33
    Merseyside
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Warren Lee Darwen
    Netherfield Road North
    L5 3TA Liverpool
    33
    Merseyside
    England
    Aug 01, 2020
    Netherfield Road North
    L5 3TA Liverpool
    33
    Merseyside
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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 Neil Carlyle
    Netherfield Road North
    L5 3TA Liverpool
    33
    Merseyside
    England
    Jul 07, 2016
    Netherfield Road North
    L5 3TA Liverpool
    33
    Merseyside
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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