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CAKE BOX HOLDINGS PLC
Person with Significant Control

CAKE BOX HOLDINGS PLC: Person with Significant Control

    • Overview

    Company NameCAKE BOX HOLDINGS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 08777765
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CAKE BOX HOLDINGS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pardip Dass
    Jute Lane
    EN3 7PJ Enfield
    20 - 22
    Middlesex
    		Apr 06, 2016
    Jute Lane
    EN3 7PJ Enfield
    20 - 22
    Middlesex
    		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 Santosh Kumari Chamdal
    Jute Lane
    EN3 7PJ Enfield
    20 - 22
    Middlesex
    		Apr 06, 2016
    Jute Lane
    EN3 7PJ Enfield
    20 - 22
    Middlesex
    		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 Sukh Ram Chamdal
    Jute Lane
    EN3 7PJ Enfield
    20 - 22
    Middlesex
    		Apr 06, 2016
    Jute Lane
    EN3 7PJ Enfield
    20 - 22
    Middlesex
    		No
    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.

    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