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VISKU HOLDINGS LIMITED
Person with Significant Control

VISKU HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameVISKU HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11971518
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VISKU HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sidney Holian
    Roman Way
    NN4 5EA Northampton
    Grange Park Court
    Northamptonshire
    United Kingdom
    		Apr 27, 2021
    Roman Way
    NN4 5EA Northampton
    Grange Park Court
    Northamptonshire
    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.
    Lamport Manor
    Old Road
    NN6 9HF Lamport, Northampton, West Northampton
    Coach House 2
    England
    England
    		Apr 27, 2021
    Lamport Manor
    Old Road
    NN6 9HF Lamport, Northampton, West Northampton
    Coach House 2
    England
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13180771
    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.
    Mr Mark Stanley Botham
    Roman Way
    NN4 5EA Northampton
    Grange Park Court
    Northamptonshire
    United Kingdom
    		Jun 27, 2019
    Roman Way
    NN4 5EA Northampton
    Grange Park Court
    Northamptonshire
    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.
    Andrew John Kaye
    Roman Way
    NN4 5EA Northampton
    Grange Park Court
    Northamptonshire
    United Kingdom
    		Apr 30, 2019
    Roman Way
    NN4 5EA Northampton
    Grange Park Court
    Northamptonshire
    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.

    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