FIRSTCOM EUROPE UK HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameFIRSTCOM EUROPE UK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11559149
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FIRSTCOM EUROPE UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Firstcom Europe Group Holdings Limited
    Thomas Holden Street
    BL1 2QG Bolton
    2
    England
    Aug 17, 2020
    Thomas Holden Street
    BL1 2QG Bolton
    2
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number12714803
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jean Pierre Vandromme
    9 Beacon Court
    Pitstone Green Business Park
    LU7 9GY Pitstone
    Morton House
    England
    Sep 07, 2018
    9 Beacon Court
    Pitstone Green Business Park
    LU7 9GY Pitstone
    Morton House
    England
    Yes
    Nationality: Belgian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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