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SHAFTEC HOLDCO LIMITED
Person with Significant Control

SHAFTEC HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameSHAFTEC HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11627033
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHAFTEC HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ardenton Uk Limited
    St. Peter's Square
    M2 3DE Manchester
    One St. Peter's Square
    United Kingdom
    		Oct 09, 2024
    St. Peter's Square
    M2 3DE Manchester
    One St. Peter's Square
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number14695319
    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.
    One London Wall
    EC2Y 5EB London
    6th Floor
    England
    		Nov 30, 2018
    One London Wall
    EC2Y 5EB London
    6th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11638298
    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.
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    3
    United Kingdom
    		Oct 17, 2018
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    3
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10438389
    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