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THOMAS SWAN HOLDINGS LIMITED
Person with Significant Control

THOMAS SWAN HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameTHOMAS SWAN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09777330
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THOMAS SWAN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry Macklyn Swan
    Rotary Way
    DH8 7ND Consett
    Administration Offices
    County Durham
    United Kingdom
    		Jan 21, 2018
    Rotary Way
    DH8 7ND Consett
    Administration Offices
    County Durham
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Thomas Macklyn Swan
    Rotary Way
    DH8 7ND Consett
    Administration Offices
    County Durham
    United Kingdom
    		Apr 06, 2016
    Rotary Way
    DH8 7ND Consett
    Administration Offices
    County Durham
    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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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