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VERTEDA HOLDINGS LIMITED
Person with Significant Control

VERTEDA HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameVERTEDA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08881750
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Msl Solutions Ltd
    307 Queen Street
    Brisbane
    Level 1
    Queensland
    Australia
    		Jun 28, 2021
    307 Queen Street
    Brisbane
    Level 1
    Queensland
    Australia
    		Yes
    Legal FormLimited Company
    Country RegisteredAustralia
    Legal AuthorityAustralian
    Place RegisteredAsic
    Registration Number120815778
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Patrick William Howard
    Cygnet Court
    Centre Park
    WA1 1PP Warrington
    250
    		Aug 19, 2019
    Cygnet Court
    Centre Park
    WA1 1PP Warrington
    250
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Richard William Holzgrefe
    Cygnet Court
    Centre Park
    WA1 1PP Warrington
    250
    		Oct 31, 2016
    Cygnet Court
    Centre Park
    WA1 1PP Warrington
    250
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Kenneth John Down
    Cygnet Court
    Centre Park
    WA1 1PP Warrington
    250
    		Oct 31, 2016
    Cygnet Court
    Centre Park
    WA1 1PP Warrington
    250
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Ian Michael Daly
    Cygnet Court
    Centre Park
    WA1 1PP Warrington
    250
    		Oct 31, 2016
    Cygnet Court
    Centre Park
    WA1 1PP Warrington
    250
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. John Harry Barton
    Cygnet Court
    Centre Park
    WA1 1PP Warrington
    250
    		Oct 31, 2016
    Cygnet Court
    Centre Park
    WA1 1PP Warrington
    250
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Craig Glen Kinross
    Cygnet Court
    Centre Park
    WA1 1PP Warrington
    250
    		Oct 31, 2016
    Cygnet Court
    Centre Park
    WA1 1PP Warrington
    250
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    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