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CONSENSUS HENSON LIMITED
Person with Significant Control

CONSENSUS HENSON LIMITED: Person with Significant Control

    • Overview

    Company NameCONSENSUS HENSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09553907
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CONSENSUS HENSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Consensus Group Holdings Limited
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    654
    England
    		Jan 31, 2022
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    654
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number12540112
    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.
    Non-Core Bidco 3 Limited
    The Crescent
    CO4 9YQ Colchester
    654
    England
    		May 01, 2016
    The Crescent
    CO4 9YQ Colchester
    654
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number08583958
    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 Paul Anthony Keith Jeffery
    830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Bradbury House
    United Kingdom
    		May 01, 2016
    830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Bradbury House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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