ACENTIC HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameACENTIC HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10877543
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hoist Group Ltd
    Power Road
    W4 5PY London
    Studio 1.01
    England
    Oct 01, 2020
    Power Road
    W4 5PY London
    Studio 1.01
    England
    No
    Legal FormLimited
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr. Walther Andreas Jacobs
    Heimhuder Strasse
    D20148 Hamburg
    39
    Germany
    Dec 04, 2017
    Heimhuder Strasse
    D20148 Hamburg
    39
    Germany
    Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr. Eric Ramon Recto
    Alphaland Southgate
    2258 Chino Roces Ave. Cor. Edsa
    Makati
    The Penthouse
    Philippines
    Dec 04, 2017
    Alphaland Southgate
    2258 Chino Roces Ave. Cor. Edsa
    Makati
    The Penthouse
    Philippines
    Yes
    Nationality: Filipino
    Country of Residence: Philippines
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David John Burton
    Dunstable Street
    Ampthill
    MK45 2GJ Bedford
    The Limes
    United Kingdom
    Jul 21, 2017
    Dunstable Street
    Ampthill
    MK45 2GJ Bedford
    The Limes
    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.
    • The person holds, directly or indirectly, more than 75% 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