PASTA BROTHERS LTD: Person with Significant Control

  • Overview

    Company NamePASTA BROTHERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12645568
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PASTA BROTHERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fassi Uk Ltd
    Fassi Uk
    Blick Road
    CV34 6TA Leamington Spa
    26
    Warwickshire
    United Kingdom
    Jun 18, 2020
    Fassi Uk
    Blick Road
    CV34 6TA Leamington Spa
    26
    Warwickshire
    United Kingdom
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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 George John Carter
    Plato Close
    Tachbrook Park
    CV34 6YB Warwick
    T1300, Unit 9
    Warwickshire
    England
    Jun 04, 2020
    Plato Close
    Tachbrook Park
    CV34 6YB Warwick
    T1300, Unit 9
    Warwickshire
    England
    No
    Nationality: British
    Country of Residence: England
    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