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C.P.E. (HOLDINGS) LIMITED
Person with Significant Control

C.P.E. (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameC.P.E. (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11205131
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of C.P.E. (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langfields Group Limited
    First Floor, Aurora House
    8 Inverness Campus
    IV2 5NA Inverness
    First Floor, Aurora House, 8 Inverness Campus
    Scotland
    		Jun 24, 2020
    First Floor, Aurora House
    8 Inverness Campus
    IV2 5NA Inverness
    First Floor, Aurora House, 8 Inverness Campus
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc646388
    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.
    Modutec Ltd
    8 Inverness Campus
    IV2 5NA Inverness
    Aurora House
    Scotland
    		Feb 02, 2019
    8 Inverness Campus
    IV2 5NA Inverness
    Aurora House
    Scotland
    		Yes
    Legal FormLimited Company
    Legal AuthorityScotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Henderson Road
    IV1 1SN Inverness
    13
    Notspecified
    		Feb 14, 2018
    Henderson Road
    IV1 1SN Inverness
    13
    Notspecified
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc486008
    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