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CCL (WT) NEWCO 4 LIMITED
Person with Significant Control

CCL (WT) NEWCO 4 LIMITED: Person with Significant Control

    • Overview

    Company NameCCL (WT) NEWCO 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10439779
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CCL (WT) NEWCO 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Preet Singh Suri
    18 Wadsworth Road
    Perivale
    UB6 7JD Greenford
    Europa House
    England
    		Dec 21, 2020
    18 Wadsworth Road
    Perivale
    UB6 7JD Greenford
    Europa House
    England
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Noble Conglomerate Limited
    53 Theobald Street
    WD6 4RT Borehamwood
    Langley House
    England
    		Dec 21, 2020
    53 Theobald Street
    WD6 4RT Borehamwood
    Langley House
    England
    		No
    Legal FormLimited
    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.
    Mrs Swarn Lata Kandhari
    11 Coldbath Square
    EC1R 5HL London
    Kalamu House
    England
    		Dec 28, 2017
    11 Coldbath Square
    EC1R 5HL London
    Kalamu House
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Harpal Singh Kandhari
    11 Coldbath Square
    EC1R 5HL London
    Kalamu House
    England
    		Dec 28, 2017
    11 Coldbath Square
    EC1R 5HL London
    Kalamu House
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ashmeet Singh Kandhari
    11 Coldbath Square
    EC1R 5HL London
    Kalamu House
    England
    		Oct 21, 2016
    11 Coldbath Square
    EC1R 5HL London
    Kalamu House
    England
    		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.

    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