JOE DAVIES (HOLDINGS) LTD: Person with Significant Control

  • Overview

    Company NameJOE DAVIES (HOLDINGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10997953
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JOE DAVIES (HOLDINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joe Davies Trustees Limited
    Broadstone Road
    Reddish
    SK5 7GA Stockport
    149
    Cheshire
    United Kingdom
    Jan 31, 2024
    Broadstone Road
    Reddish
    SK5 7GA Stockport
    149
    Cheshire
    United Kingdom
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number15441714
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (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 trust, and the trustees of that trust (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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Stephen Joe Davies
    Broadstone Road
    SK5 7GA Stockport
    149
    England
    Jan 31, 2018
    Broadstone Road
    SK5 7GA Stockport
    149
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Chadwick Corporate Consulting Limited
    Rectory Grove
    SS9 2HL Leigh-On-Sea
    Monometer House
    Essex
    United Kingdom
    Oct 05, 2017
    Rectory Grove
    SS9 2HL Leigh-On-Sea
    Monometer House
    Essex
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number05487414
    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