VIRTUOSO DOORS LIMITED: Person with Significant Control

  • Overview

    Company NameVIRTUOSO DOORS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 12450726
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VIRTUOSO DOORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hamsard 3559 Limited
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    Jun 09, 2020
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number12449931
    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.
    Customade Group Services Limited
    Brunel Way
    Stroudwater Business Park
    GL10 3SW Stonehouse
    Newton Centre
    United Kingdom
    Jun 09, 2020
    Brunel Way
    Stroudwater Business Park
    GL10 3SW Stonehouse
    Newton Centre
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number12436931
    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.
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Feb 07, 2020
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2806502
    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