FAIRWAYS GROUP HOLDINGS LTD: Person with Significant Control

  • Overview

    Company NameFAIRWAYS GROUP HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12414760
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FAIRWAYS GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Yardley Road
    Acocks Green
    B27 6LG Birmingham
    Prudent House
    England
    Oct 30, 2020
    50 Yardley Road
    Acocks Green
    B27 6LG Birmingham
    Prudent House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10092141
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Johann Nathan Davey
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    England
    Jan 20, 2020
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    England
    Yes
    Nationality: British
    Country of Residence: England
    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