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SALTBURN ESTATES LIMITED
Person with Significant Control

SALTBURN ESTATES LIMITED: Person with Significant Control

    • Overview

    Company NameSALTBURN ESTATES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10708355
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SALTBURN ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sdde Smith Family Holdings Limited
    120 High Street
    Skelton-In-Cleveland
    TS12 2EA Saltburn-By-The-Sea
    Lien House
    England
    		Jun 07, 2024
    120 High Street
    Skelton-In-Cleveland
    TS12 2EA Saltburn-By-The-Sea
    Lien House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number15242992
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
    120 High Street
    Skelton-In-Cleveland
    TS12 2EA Saltburn-By-The-Sea
    Lien House
    England
    		Aug 13, 2021
    120 High Street
    Skelton-In-Cleveland
    TS12 2EA Saltburn-By-The-Sea
    Lien House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12489347
    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.
    Miss Emily Smith
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building - Censis
    England
    		Apr 05, 2017
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building - Censis
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dale Smith
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building - Censis
    England
    		Apr 05, 2017
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building - Censis
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shaun Smith
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building - Censis
    England
    		Apr 05, 2017
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building - Censis
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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