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KAYSTAN HOLDINGS LIMITED
Person with Significant Control

KAYSTAN HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameKAYSTAN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10535147
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KAYSTAN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    CV37 8AQ Stratford-Upon-Avon
    Long Marston
    Warwickshire
    United Kingdom
    		Sep 30, 2024
    CV37 8AQ Stratford-Upon-Avon
    Long Marston
    Warwickshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2904307
    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.
    CV37 8AQ Stratford-Upon-Avon
    Long Marston
    Warwickshire
    United Kingdom
    		Mar 07, 2018
    CV37 8AQ Stratford-Upon-Avon
    Long Marston
    Warwickshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number03242331
    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.
    Mr Michael Howard Whittaker
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    Sims Group Uk Limited
    Warwickshire
    England
    		Feb 01, 2017
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    Sims Group Uk Limited
    Warwickshire
    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 George Kenneth Whittaker
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    Sims Group Uk Limited
    Warwickshire
    England
    		Feb 01, 2017
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    Sims Group Uk Limited
    Warwickshire
    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 Anthony Stanley Whittaker
    Albert Road
    Morley
    LS27 8RU Leeds
    109
    United Kingdom
    		Dec 21, 2016
    Albert Road
    Morley
    LS27 8RU Leeds
    109
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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