LTR (CALEDONIAN ROAD) LIMITED: Person with Significant Control

  • Overview

    Company NameLTR (CALEDONIAN ROAD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13012972
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LTR (CALEDONIAN ROAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    Apr 22, 2022
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06742252
    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.
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    Apr 22, 2022
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04436592
    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.
    Regis Group Holdings Limited
    19 Clifftown Road
    SS1 1AB Southend-On-Sea
    1st Floor
    United Kingdom
    Nov 12, 2020
    19 Clifftown Road
    SS1 1AB Southend-On-Sea
    1st Floor
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06742252
    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