AUK INVESTMENTS HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameAUK INVESTMENTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12965603
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AUK INVESTMENTS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bricket Road
    St Albans
    AL1 3JX Hertfordshire
    10
    United Kingdom
    Dec 01, 2020
    Bricket Road
    St Albans
    AL1 3JX Hertfordshire
    10
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05206547
    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.
    Angus John Hockings
    Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place, 36-38
    England
    Nov 04, 2020
    Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place, 36-38
    England
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Marcus Benjamin Hockings
    Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place, 36-38
    England
    Nov 04, 2020
    Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place, 36-38
    England
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Hockings
    Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place, 36-38
    England
    Oct 21, 2020
    Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place, 36-38
    England
    Yes
    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.
    • 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