co
Corporate
Observer
Homepage
Data
Great Britain
Company
VIMA GROUP HOLDINGS LIMITED
Person with Significant Control

VIMA GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameVIMA GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12086622
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VIMA GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frazer-Nash Consultancy Limited
    Springfield Drive
    KT22 7NL Leatherhead
    Hill Park Court
    England
    		May 28, 2026
    Springfield Drive
    KT22 7NL Leatherhead
    Hill Park Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredCompanies House, England And Wales
    Registration Number02562870
    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.
    Springfield Drive
    KT22 7NL Leatherhead
    Hill Park Court
    Surrey
    England
    		Aug 02, 2022
    Springfield Drive
    KT22 7NL Leatherhead
    Hill Park Court
    Surrey
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00645125
    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.
    Southampton Row
    WC1B 5HJ London
    31
    United Kingdom
    		Jul 05, 2019
    Southampton Row
    WC1B 5HJ London
    31
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12083996
    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.

    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