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R5 HOLDINGS LTD
Person with Significant Control

R5 HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameR5 HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09694543
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of R5 HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emma Lucy Hill
    First Floor 33 Chertsey Rd
    GU21 5AJ Woking
    C/O Ashfield Accountancy
    Surrey
    United Kingdom
    		Nov 06, 2020
    First Floor 33 Chertsey Rd
    GU21 5AJ Woking
    C/O Ashfield Accountancy
    Surrey
    United Kingdom
    		No
    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.
    Mr Mark Christopher Hill
    First Floor
    33 Chertsey Road
    GU21 5AJ Woking
    C/O Ashfield Accountancy
    Surrey
    United Kingdom
    		Apr 06, 2016
    First Floor
    33 Chertsey Road
    GU21 5AJ Woking
    C/O Ashfield Accountancy
    Surrey
    United Kingdom
    		No
    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