KETECH ENTERPRISES LIMITED: Person with Significant Control

  • Overview

    Company NameKETECH ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09461411
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KETECH ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caxton Road
    Fulwood
    PR2 9NZ Preston
    First Floor, 3 Fulwood Office Park
    United Kingdom
    Dec 22, 2023
    Caxton Road
    Fulwood
    PR2 9NZ Preston
    First Floor, 3 Fulwood Office Park
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15291655
    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.
    Caxton Road
    Fulwood
    PR2 9NZ Preston
    First Floor, 3 Fulwood Office Park
    England
    Sep 28, 2023
    Caxton Road
    Fulwood
    PR2 9NZ Preston
    First Floor, 3 Fulwood Office Park
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15136372
    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 Richard James Moon
    Glaisdale Drive East
    NG8 4GU Bilborough
    Ketech
    Nottingham
    England
    Jul 22, 2016
    Glaisdale Drive East
    NG8 4GU Bilborough
    Ketech
    Nottingham
    England
    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.
    14 South Parade
    LS1 5QS Leeds
    5th Floor Valiant Building
    England
    Apr 06, 2016
    14 South Parade
    LS1 5QS Leeds
    5th Floor Valiant Building
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4084003
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    14 South Parade
    LS1 5QS Leeds
    5th Floor Valiant Building
    England
    Apr 06, 2016
    14 South Parade
    LS1 5QS Leeds
    5th Floor Valiant Building
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03134749
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    14 South Parade
    LS1 5QS Leeds
    5th Floor Valiant Building
    England
    Apr 06, 2016
    14 South Parade
    LS1 5QS Leeds
    5th Floor Valiant Building
    England
    Yes
    Legal FormLimited Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberLp016276
    Natures of Control
    • The person holds 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