LIV (SECRETARIAL SERVICES) LIMITED: Person with Significant Control

  • Overview

    Company NameLIV (SECRETARIAL SERVICES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12463659
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LIV (SECRETARIAL SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Riverside Way
    LS1 4EH Leeds
    Whitehall Waterfront
    England
    Feb 14, 2020
    Riverside Way
    LS1 4EH Leeds
    Whitehall Waterfront
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06567555
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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