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TOOLES TRANSPORT HOLDINGS LIMITED
Person with Significant Control

TOOLES TRANSPORT HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameTOOLES TRANSPORT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09651701
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOOLES TRANSPORT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Efs Investments Limited
    Pendle House
    Phoenix Way
    BB11 5SX Burnley
    Efs Global
    England
    		Jun 30, 2022
    Pendle House
    Phoenix Way
    BB11 5SX Burnley
    Efs Global
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12753911
    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 Judith Mary Toole
    Droitwich Road
    Rushock
    WR9 0NR Droitwich Spa
    Rushock Trading Estate
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Droitwich Road
    Rushock
    WR9 0NR Droitwich Spa
    Rushock Trading Estate
    Worcestershire
    United Kingdom
    		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.
    Mr John Richard Toole
    Droitwich Road
    Rushock
    WR9 0NR Droitwich Spa
    Rushock Trading Estate
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Droitwich Road
    Rushock
    WR9 0NR Droitwich Spa
    Rushock Trading Estate
    Worcestershire
    United Kingdom
    		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.

    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