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APACHE HOLDINGS LIMITED
Person with Significant Control

APACHE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameAPACHE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12486534
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Universal Silk Investments Limited
    JE1 1PB St Helier
    La Motte Chambers
    Jersey
    		Feb 27, 2020
    JE1 1PB St Helier
    La Motte Chambers
    Jersey
    		No
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey Law
    Place RegisteredJersey Financial Services Commission
    Registration Number114886
    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 John Anthony Dunkerley
    W1J 5HG London
    7 Curzon Street
    United Kingdom
    		Feb 27, 2020
    W1J 5HG London
    7 Curzon Street
    United Kingdom
    		No
    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