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BLOCK TRADING HOLDINGS LIMITED
Person with Significant Control

BLOCK TRADING HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBLOCK TRADING HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11161523
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BLOCK TRADING HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joel Darren Plasco
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    England
    		Dec 04, 2019
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Act Finance Ltd
    5 Carrwood Park, Selby Road
    LS15 4LG Leeds
    Act Finance Ltd
    England
    		Jan 22, 2018
    5 Carrwood Park, Selby Road
    LS15 4LG Leeds
    Act Finance Ltd
    England
    		Yes
    Legal FormCompany
    Country RegisteredGb-Eng
    Legal AuthorityGb-Eng
    Place RegisteredGb-Eng
    Registration Number07652121
    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