co
Corporate
Observer
Homepage
Data
Great Britain
Company
VERNEUIL HOLDINGS LIMITED
Person with Significant Control

VERNEUIL HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameVERNEUIL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12525367
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		Nov 05, 2020
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number9564873
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		Nov 05, 2020
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number12525354
    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.
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		Nov 05, 2020
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number12525375
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mitre Secretaries Limited
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    		Mar 18, 2020
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number1447749
    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.

    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