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SPADA HOLDINGS LIMITED
Person with Significant Control

SPADA HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameSPADA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09630354
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Charles Benedict De Meyer
    31/37 Church Street
    RH2 0AD Reigate
    The Old Wheel House
    Surrey
    England
    		Nov 27, 2024
    31/37 Church Street
    RH2 0AD Reigate
    The Old Wheel House
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Sophie Louise Archer
    31/37 Church Street
    RH2 0AD Reigate
    The Old Wheel House
    Surrey
    England
    		Jan 15, 2020
    31/37 Church Street
    RH2 0AD Reigate
    The Old Wheel House
    Surrey
    England
    		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.
    Mr Alexander Charles Benedict De Meyer
    SW3 2LQ London
    50 Hasker Street
    United Kingdom
    		Jun 10, 2016
    SW3 2LQ London
    50 Hasker Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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