WORKSHOP TRADING HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameWORKSHOP TRADING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09512474
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WORKSHOP TRADING HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Workshop Coffee Ventures Ltd
    Innovation Drive
    Milton
    OX14 4RZ Abingdon
    115b
    England
    Jul 31, 2023
    Innovation Drive
    Milton
    OX14 4RZ Abingdon
    115b
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number14810136
    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.
    115 Olympic Avenue
    Milton Park
    OX14 4SA Abingdon
    First Floor
    Oxfordshire
    England
    Jan 07, 2020
    115 Olympic Avenue
    Milton Park
    OX14 4SA Abingdon
    First Floor
    Oxfordshire
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07139678
    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.
    Mrs Davina Margaret Dickson
    Innovation Drive
    Milton Park
    OX14 4RZ Abingdon
    115b
    Oxfordshire
    England
    Dec 16, 2019
    Innovation Drive
    Milton Park
    OX14 4RZ Abingdon
    115b
    Oxfordshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 James Duncan Dickson
    115 Olympic Avenue
    Milton Park
    OX14 4SA Abingdon
    First Floor
    Oxfordshire
    England
    Apr 06, 2016
    115 Olympic Avenue
    Milton Park
    OX14 4SA Abingdon
    First Floor
    Oxfordshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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