TPNA HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameTPNA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12383856
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TPNA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    WA4 4ST Appleton
    Griffin House Lyncastle Way Barley Castle Trading
    Warrington
    England
    Dec 08, 2020
    WA4 4ST Appleton
    Griffin House Lyncastle Way Barley Castle Trading
    Warrington
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13007547
    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.
    Park Plaza
    Cannock
    First Floor, Falcon Point
    United Kingdom
    Jan 02, 2020
    Park Plaza
    Cannock
    First Floor, Falcon Point
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09033519
    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