USAF HOLDINGS H LIMITED: Person with Significant Control

  • Overview

    Company NameUSAF HOLDINGS H LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09089805
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of USAF HOLDINGS H LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Welcome Building
    Avon Street
    BS2 0PS Bristol
    1st Floor
    United Kingdom
    Dec 19, 2025
    Welcome Building
    Avon Street
    BS2 0PS Bristol
    1st Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16906547
    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.
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    Apr 06, 2016
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02625007
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sanne Group Plc
    JE1 1ST St Helier
    Ifc 5
    Jersey
    Jersey
    Apr 06, 2016
    JE1 1ST St Helier
    Ifc 5
    Jersey
    Jersey
    Yes
    Legal FormCorporate
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJfsc Companies Registry
    Registration Number117625
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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