TALSEN HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameTALSEN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12073657
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell David Coward
    Old Jewry
    EC2R 8DD London
    36
    England
    Oct 30, 2020
    Old Jewry
    EC2R 8DD London
    36
    England
    No
    Nationality: British
    Country of Residence: England
    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 50% but not 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.
    EC2N 3AR London
    7 Bishopsgate
    Jun 27, 2019
    EC2N 3AR London
    7 Bishopsgate
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number07529986
    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