co
Corporate
Observer
Homepage
Data
Great Britain
Company
HORSTMAN HOLDINGS LIMITED
Person with Significant Control

HORSTMAN HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameHORSTMAN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08949564
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Renk Group Ag
    86159 Augsburg
    Gögginger Strasse 73
    Germany
    		Feb 07, 2024
    86159 Augsburg
    Gögginger Strasse 73
    Germany
    		No
    Legal FormCorporate
    Country RegisteredGermany
    Legal AuthorityGermany
    Place RegisteredAugsburg
    Registration NumberHrb 39189
    Search in German RegistryRenk Group Ag
    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.
    Renk Gmbh
    86159 Augsburg
    Goegginger Strasse 73
    Germany
    		Apr 16, 2019
    86159 Augsburg
    Goegginger Strasse 73
    Germany
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredGermany
    Legal AuthorityGermany
    Place RegisteredAugsburg
    Registration Number36155
    Search in German RegistryRenk Gmbh
    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 John Graham Harris
    BA1 3EX Bath
    Locksbrook Road
    Avon
    United Kingdom
    		Apr 06, 2016
    BA1 3EX Bath
    Locksbrook Road
    Avon
    United Kingdom
    		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.

    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