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BORRAS GROUP HOLDINGS LIMITED
Person with Significant Control

BORRAS GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBORRAS GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08812560
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BORRAS GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rae Borras
    Salar House
    Campfield Road
    AL1 5HT St. Albans
    1
    		Apr 06, 2016
    Salar House
    Campfield Road
    AL1 5HT St. Albans
    1
    		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 Borras Family Trust
    Campfield Road
    AL1 5HT St. Albans
    1 Salar House
    England
    		Apr 06, 2016
    Campfield Road
    AL1 5HT St. Albans
    1 Salar House
    England
    		Yes
    Legal FormFamily Trust
    Country RegisteredNot Applicable
    Legal AuthorityUk Law
    Place RegisteredNot Applicable
    Registration NumberNot Applicable
    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.
    Mrs Carol Ann Borras
    Salar House
    Campfield Road
    AL1 5HT St. Albans
    1
    		Apr 06, 2016
    Salar House
    Campfield Road
    AL1 5HT St. Albans
    1
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Raymond Duncan Borras
    Salar House
    Campfield Road
    AL1 5HT St. Albans
    1
    United Kingdom
    		Apr 06, 2016
    Salar House
    Campfield Road
    AL1 5HT St. Albans
    1
    United Kingdom
    		No
    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