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RPGL BARDS WALK LTD
Person with Significant Control

RPGL BARDS WALK LTD: Person with Significant Control

    • Overview

    Company NameRPGL BARDS WALK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13071431
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RPGL BARDS WALK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rpgl Holdco Ltd
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    		Nov 23, 2023
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number15274695
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Simon Holbeche
    Alderton Road
    NN12 7LS Towcester
    The Mill, Pury Hill Business Park
    United Kingdom
    		Dec 09, 2020
    Alderton Road
    NN12 7LS Towcester
    The Mill, Pury Hill Business Park
    United Kingdom
    		Yes
    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