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RED DOT 2 DEVELOPMENTS LTD
Person with Significant Control

RED DOT 2 DEVELOPMENTS LTD: Person with Significant Control

    • Overview

    Company NameRED DOT 2 DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12238645
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RED DOT 2 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 FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08727492
    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.
    Studwelders Holdings Limited
    Severn Link Distribution Centre
    Newhouse Farm Ind Estate
    NP16 6UN Mathern, Chepstow
    Millennium House
    United Kingdom
    		Oct 02, 2019
    Severn Link Distribution Centre
    Newhouse Farm Ind Estate
    NP16 6UN Mathern, Chepstow
    Millennium House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05034184
    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.
    Mr Matthew William Smith
    Severn Link Distribution Centre
    Newhouse Farm Ind Estate
    NP16 6UN Mathern, Chepstow
    Millennium House
    United Kingdom
    		Oct 02, 2019
    Severn Link Distribution Centre
    Newhouse Farm Ind Estate
    NP16 6UN Mathern, Chepstow
    Millennium House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    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