PETERJOHN HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NamePETERJOHN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10844500
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Friedheim Trustees Limited
    Zodiac Boundary Way
    Hemel Hempstead Industrial Estate
    HP2 7SJ Hemel Hempstead
    Unit 1
    England
    Feb 16, 2023
    Zodiac Boundary Way
    Hemel Hempstead Industrial Estate
    HP2 7SJ Hemel Hempstead
    Unit 1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number14612139
    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 David Mark Bristow
    Crofton Road
    BR6 8QE Orpington
    Lynwood House
    Kent
    United Kingdom
    Jan 01, 2019
    Crofton Road
    BR6 8QE Orpington
    Lynwood House
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Park Lane
    Hemel Hempstead
    Park House
    United Kingdom
    Jun 30, 2017
    Park Lane
    Hemel Hempstead
    Park House
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2008
    Place RegisteredCompanies House
    Registration Number03719995
    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