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RED DOT 1 DEVELOPMENTS LTD
Person with Significant Control

RED DOT 1 DEVELOPMENTS LTD: Person with Significant Control

    • Overview

    Company NameRED DOT 1 DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12137622
    JurisdictionWales
    Date of Creation

    Who are the persons with significant control of RED DOT 1 DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kenai Holdings Limited
    Newhouse Farm Industrial Estate
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Wales
    		Dec 21, 2022
    Newhouse Farm Industrial Estate
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Wales
    		No
    Legal FormLimited
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08727492
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Severfield Plc
    Dalton Airfield Industrial Estate
    Dalton
    YO7 3JN Thirsk
    Severs House
    England
    		Jun 30, 2020
    Dalton Airfield Industrial Estate
    Dalton
    YO7 3JN Thirsk
    Severs House
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of England And Wales
    Registration Number01721262
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Studwelders Holdings Limited
    Severn Link Distribution Centre
    New House Farm Ind. Estate, Mathern
    NP16 6UN Chepstow
    Millennium House
    Wales
    		Sep 01, 2019
    Severn Link Distribution Centre
    New House Farm Ind. Estate, Mathern
    NP16 6UN Chepstow
    Millennium House
    Wales
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of England And Wales
    Registration Number05034184
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew William Smith
    Newhouse Farm Industrial Estate
    NP16 6UN Chepstow
    Millennium House
    Monmouthshire
    United Kingdom
    		Aug 05, 2019
    Newhouse Farm Industrial Estate
    NP16 6UN Chepstow
    Millennium House
    Monmouthshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Wales
    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