ZODEQ HOLDINGS LTD: Person with Significant Control

  • Overview

    Company NameZODEQ HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11789320
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ZODEQ HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Praetura Debt Services Limited
    Quay Street
    M3 3GY Manchester
    Level 8 Bauhaus, 27
    England
    Apr 13, 2022
    Quay Street
    M3 3GY Manchester
    Level 8 Bauhaus, 27
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number12073847
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Rodney William Kavanagh
    St. John Street
    CH1 1DA Chester
    3 The Exchange
    United Kingdom
    Mar 27, 2019
    St. John Street
    CH1 1DA Chester
    3 The Exchange
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Sandra Beryl Kavanagh
    St. John Street
    CH1 1DA Chester
    3 The Exchange
    United Kingdom
    Mar 27, 2019
    St. John Street
    CH1 1DA Chester
    3 The Exchange
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Michael Lowndes
    St. John Street
    CH1 1DA Chester
    3 The Exchange
    United Kingdom
    Jan 25, 2019
    St. John Street
    CH1 1DA Chester
    3 The Exchange
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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