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IMIX CONCRETE LTD
Person with Significant Control

IMIX CONCRETE LTD: Person with Significant Control

    • Overview

    Company NameIMIX CONCRETE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09715897
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IMIX CONCRETE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Imix Group Limited
    Floor
    314 Regents Park Road
    N3 2JX Finchley
    2nd
    London
    England
    		Sep 20, 2024
    Floor
    314 Regents Park Road
    N3 2JX Finchley
    2nd
    London
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number14507244
    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 Satminder Sangha
    Floor
    314 Regents Park Road
    N3 2JX Finchley
    2nd
    London
    England
    		Jun 25, 2018
    Floor
    314 Regents Park Road
    N3 2JX Finchley
    2nd
    London
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kelvin Kuljit Khaira
    Floor
    314 Regents Park Road
    N3 2JX Finchley
    2nd
    London
    England
    		Apr 06, 2016
    Floor
    314 Regents Park Road
    N3 2JX Finchley
    2nd
    London
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Harwinder Sangha
    First Floor
    315 Regents Park Road
    N3 1DP Finchley
    Suite 2,
    London
    England
    		Apr 06, 2016
    First Floor
    315 Regents Park Road
    N3 1DP Finchley
    Suite 2,
    London
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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