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CALDERO LIMITED
Person with Significant Control

CALDERO LIMITED: Person with Significant Control

    • Overview

    Company NameCALDERO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09268103
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CALDERO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Smart Choice Store Company Limited
    20 Westlands Road
    Quarry Bay
    Rms1601-1604 Westlands Center
    Hong Kong
    		Nov 02, 2020
    20 Westlands Road
    Quarry Bay
    Rms1601-1604 Westlands Center
    Hong Kong
    		No
    Legal FormLimited Company
    Legal AuthorityPractice Note 15 Of The Rules Governing The Listing Of Securities On The Stock Exchange Of Hong Kong Limited
    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.
    Caldero Holdings Limited
    Sovereign Street
    LS1 4BA Leeds
    Concordia Works
    England
    		Feb 28, 2017
    Sovereign Street
    LS1 4BA Leeds
    Concordia Works
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10510481
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Shane Mccarthy
    Sovereign Street
    Concordia Works
    LS1 4BA Leeds
    30
    Yorkshire
    England
    		Apr 06, 2016
    Sovereign Street
    Concordia Works
    LS1 4BA Leeds
    30
    Yorkshire
    England
    		Yes
    Nationality: Irish
    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 Christopher William Briggs
    Meynell Road
    LS15 9AQ Leeds
    Princess Farm
    West Yorkshire
    		Apr 06, 2016
    Meynell Road
    LS15 9AQ Leeds
    Princess Farm
    West Yorkshire
    		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.

    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