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JW WALSH ACCOUNTANTS 2018 LIMITED
Person with Significant Control

JW WALSH ACCOUNTANTS 2018 LIMITED: Person with Significant Control

    • Overview

    Company NameJW WALSH ACCOUNTANTS 2018 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11241662
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JW WALSH ACCOUNTANTS 2018 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xeinadin Group Limited
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House, 36
    England
    		May 20, 2022
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House, 36
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number11354408
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Xeinadin Uk Professional Services Ltd
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		Jun 01, 2019
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		Yes
    Legal FormLimited
    Legal AuthorityThe Companies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Jeffrey William Walsh
    SK16 4LF Dukinfield
    163-167 King Street
    Cheshire
    England
    		Mar 08, 2018
    SK16 4LF Dukinfield
    163-167 King Street
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sheila Kay Walsh
    163-167 King Street
    SK16 4LF Dukinfield
    Albion House
    Cheshire
    United Kingdom
    		Mar 08, 2018
    163-167 King Street
    SK16 4LF Dukinfield
    Albion House
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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