SUCCESSION NEWCO2 LIMITED: Person with Significant Control

  • Overview

    Company NameSUCCESSION NEWCO2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10203049
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SUCCESSION NEWCO2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    15 Davy Road
    Derriford
    PL6 8BY Plymouth
    The Drake Building
    Devon
    United Kingdom
    Dec 21, 2020
    15 Davy Road
    Derriford
    PL6 8BY Plymouth
    The Drake Building
    Devon
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08148663
    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.
    Succession Newco1 Limited
    15 Davy Road
    Plymouth Science Park, Derriford
    PL6 8BY Plymouth
    The Drake Building
    United Kingdom
    May 27, 2016
    15 Davy Road
    Plymouth Science Park, Derriford
    PL6 8BY Plymouth
    The Drake Building
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.

    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