PFD AGENCY HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NamePFD AGENCY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10503839
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PFD AGENCY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal Bank Of Canada
    Bay Street
    M5J 2J5 Toronto
    200
    Ontario
    Canada
    Apr 26, 2017
    Bay Street
    M5J 2J5 Toronto
    200
    Ontario
    Canada
    Yes
    Legal FormPub. Co. Ltd. Liab. Of Sharehol.
    Country RegisteredUnited Kingdom
    Legal AuthorityBank Act Of Canada
    Place RegisteredCompanies House, England & Wales
    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.
    Vindex Limited
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Nov 30, 2016
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland, United Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc078040
    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.
    Vindex Services Limited
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Nov 30, 2016
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland, United Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc078039
    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.

    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