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STEP5 GROUP HOLDINGS LIMITED
Person with Significant Control

STEP5 GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameSTEP5 GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12623486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of STEP5 GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Txm Group Limited
    Grange Court
    Wolverton Mill
    MK12 5NE Milton Keynes
    2
    England
    		Apr 06, 2022
    Grange Court
    Wolverton Mill
    MK12 5NE Milton Keynes
    2
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Laurence James Seward
    Grange Court
    Harnett Drive
    MK12 5NE Milton Keynes
    2
    Buckinghamshire
    United Kingdom
    		Sep 22, 2020
    Grange Court
    Harnett Drive
    MK12 5NE Milton Keynes
    2
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Keiron Gallimore
    Grange Court
    Harnett Drive
    MK12 5NE Milton Keynes
    2
    Buckinghamshire
    United Kingdom
    		Sep 22, 2020
    Grange Court
    Harnett Drive
    MK12 5NE Milton Keynes
    2
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Gurpreet Sanghera
    Seebeck House, 1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Emw
    Buckinghamshire
    United Kingdom
    		May 26, 2020
    Seebeck House, 1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Emw
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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