ANVIL HOUSE LIMITED: Person with Significant Control

  • Overview

    Company NameANVIL HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09768899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ANVIL HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Tracey Jean Hardie
    Clump Farm Industrial Estate
    Shaftesbury Lane
    DT11 7TD Blandford Forum
    1 Milldown Business Centre
    Dorset
    England
    Nov 09, 2022
    Clump Farm Industrial Estate
    Shaftesbury Lane
    DT11 7TD Blandford Forum
    1 Milldown Business Centre
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Tracey Jean Hardie
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    United Kingdom
    Aug 08, 2019
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    United Kingdom
    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 Craig Trevor Newman
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    United Kingdom
    Sep 22, 2016
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    United Kingdom
    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 Martin Davies
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    United Kingdom
    Jun 30, 2016
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    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