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BWB HOLDINGS LIMITED
Person with Significant Control

BWB HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBWB HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09582647
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BWB HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Construcciones Y Auxiliar De Ferrocarriles, S.A
    20200 Beasain
    Gipuzkoa
    C/ Jose Miguel Iturrioz, 26
    Spain
    		Jul 11, 2017
    20200 Beasain
    Gipuzkoa
    C/ Jose Miguel Iturrioz, 26
    Spain
    		No
    Legal FormPublic Limited Company
    Country RegisteredSpain
    Legal AuthoritySpanish Law
    Place RegisteredRegistro Mercantil De Gipuzkoa
    Registration NumberA-20001020
    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.
    Catapult Growth Fund Limited
    Burrough Court
    Burrough On The Hill
    LE14 2QS Melton Mowbray
    11
    Leicestershire
    England
    		Apr 06, 2016
    Burrough Court
    Burrough On The Hill
    LE14 2QS Melton Mowbray
    11
    Leicestershire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House Register
    Registration Number05929758
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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