PDAS INSTALL LTD: Person with Significant Control

  • Overview

    Company NamePDAS INSTALL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12117796
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PDAS INSTALL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pdas Holdings Limited
    Building 4.6 Hitech, Frimley 4 Business Park
    GU16 7SG Camberley
    Building 4.6
    Surrey
    United Kingdom
    Jul 01, 2021
    Building 4.6 Hitech, Frimley 4 Business Park
    GU16 7SG Camberley
    Building 4.6
    Surrey
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredEngland
    Registration Number12117804
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stuart Nicholas Challacombe
    Grove End Road
    GU9 8RD Farnham
    33
    United Kingdom
    Jul 23, 2019
    Grove End Road
    GU9 8RD Farnham
    33
    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.
    Mr Paul Warner
    Grove End Road
    GU9 8RD Farnham
    33
    United Kingdom
    Jul 23, 2019
    Grove End Road
    GU9 8RD Farnham
    33
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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