APCA (INVESTMENTS) LTD: Person with Significant Control

  • Overview

    Company NameAPCA (INVESTMENTS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13184936
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of APCA (INVESTMENTS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Francis Ormond Steven
    Holbeton
    PL8 1HN Plymouth
    Alston Hall
    England
    Apr 30, 2022
    Holbeton
    PL8 1HN Plymouth
    Alston Hall
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Royal William Yard
    PL1 3RP Plymouth
    5, Block 23, Melville Building
    England
    Apr 30, 2022
    Royal William Yard
    PL1 3RP Plymouth
    5, Block 23, Melville Building
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13176303
    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.
    Apca Capital Ltd
    Holbeton
    PL8 1HN Plymouth
    Alston Hall
    England
    Feb 08, 2021
    Holbeton
    PL8 1HN Plymouth
    Alston Hall
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11368284
    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