ANISA CONSOLIDATED HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameANISA CONSOLIDATED HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10043142
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ANISA CONSOLIDATED HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Smith
    7 Rushmills
    NN4 7YB
    NN4 7YB Northampton
    7 Rushmills, Northampton
    England
    Sep 10, 2019
    7 Rushmills
    NN4 7YB
    NN4 7YB Northampton
    7 Rushmills, Northampton
    England
    Yes
    Legal FormIndividual
    Legal AuthorityAmerica
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wellington Crescent
    WS13 8RZ Fradley Park
    Lincoln House
    Lichfield
    United Kingdom
    Nov 23, 2017
    Wellington Crescent
    WS13 8RZ Fradley Park
    Lincoln House
    Lichfield
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4968444
    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.
    Buckingham Palace Road
    SW1W 9SA London
    140
    England
    Apr 06, 2016
    Buckingham Palace Road
    SW1W 9SA London
    140
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number03757373
    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