BILBAO OFFSHORE HOLDING LIMITED: Person with Significant Control

  • Overview

    Company NameBILBAO OFFSHORE HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12099853
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BILBAO OFFSHORE HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    18
    England
    Jul 12, 2019
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    18
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12097709
    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