Person with Significant Control

1841 LIMITED: Person with Significant Control

  • Overview

    Company Name1841 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10363855
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 1841 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    Westpoint
    England
    Dec 19, 2018
    Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    Westpoint
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10699895
    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.
    Thomas Cook Group Plc
    200 Aldersgate
    EC1A 4HD London
    3rd Floor, South Building,
    United Kingdom
    Sep 07, 2016
    200 Aldersgate
    EC1A 4HD London
    3rd Floor, South Building,
    United Kingdom
    Yes
    Legal FormCompanies Act 2006
    Country RegisteredEngland
    Legal AuthorityPublic Limited Company
    Place RegisteredEngland And Wales
    Registration Number6091951
    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