LHF HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameLHF HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08708205
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Global Health And Wellness Trustee Limited Atf The Global Health And Wellness Trust
    18 Fencible Drive
    Howick 2014
    Level 1 Fencible House
    New Zealand
    Apr 06, 2016
    18 Fencible Drive
    Howick 2014
    Level 1 Fencible House
    New Zealand
    Yes
    Legal FormNz Limited Company
    Country RegisteredNew Zealand
    Legal AuthorityNew Zealand
    Place RegisteredNew Zealand
    Registration Number2484650
    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.
    Wingate Global Wellness Pty Ltd
    101 Collins Street
    Melborne Victoria
    Level 48
    Australia
    Australia
    Apr 06, 2016
    101 Collins Street
    Melborne Victoria
    Level 48
    Australia
    Australia
    Yes
    Legal FormPty Limited
    Country RegisteredAustralia
    Legal AuthorityAustralia
    Place RegisteredAustralia
    Registration Number602519522
    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.

    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