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ACRO HOLDINGS LIMITED
Person with Significant Control

ACRO HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameACRO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10853845
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bangrui Chen
    Eldon Way
    Crick
    NN6 7SL Northampton
    Acro Aircraft Seating Limited
    England
    		Apr 01, 2023
    Eldon Way
    Crick
    NN6 7SL Northampton
    Acro Aircraft Seating Limited
    England
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Shanghai Tiancheng Aviation Technology Co Ltd
    South Renjie Road
    Fengxian District
    398
    Shanghai
    China
    		Sep 01, 2020
    South Renjie Road
    Fengxian District
    398
    Shanghai
    China
    		Yes
    Legal FormLimited Company
    Legal AuthorityChina
    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 Chen Bangrui
    Eldon Way
    Crick
    NN6 7SL Northampton
    Acro Aircraft Seating Limited
    England
    		Oct 12, 2017
    Eldon Way
    Crick
    NN6 7SL Northampton
    Acro Aircraft Seating Limited
    England
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 50% but not 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.
    Dentons Nominees Ukmea Limited
    Fleet Place
    EC4M 7WS London
    One
    		Jul 06, 2017
    Fleet Place
    EC4M 7WS London
    One
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01872072
    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.

    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