SUPERIOR UK AUTOMOTIVE HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameSUPERIOR UK AUTOMOTIVE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12357491
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUPERIOR UK AUTOMOTIVE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fronds Lane
    Aldermaston
    RG7 4LH Reading
    10 Fronds Park
    Berkshire
    United Kingdom
    Sep 24, 2024
    Fronds Lane
    Aldermaston
    RG7 4LH Reading
    10 Fronds Park
    Berkshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number15887252
    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 Robin Sly
    Frouds Lane
    Aldermaston
    RG7 4LH Reading
    10 Fronds Park
    Berkshire
    United Kingdom
    Dec 10, 2019
    Frouds Lane
    Aldermaston
    RG7 4LH Reading
    10 Fronds Park
    Berkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Kevin Peter Smith
    Frouds Lane
    Aldermaston
    RG7 4LH Reading
    10 Fronds Park
    Berkshire
    United Kingdom
    Dec 10, 2019
    Frouds Lane
    Aldermaston
    RG7 4LH Reading
    10 Fronds Park
    Berkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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