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FABSPEED HOLDINGS LTD
Person with Significant Control

FABSPEED HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameFABSPEED HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13195766
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FABSPEED HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Danehill
    RH17 7HH Haywards Heath
    Freshfield Lane
    United Kingdom
    		Nov 23, 2022
    Danehill
    RH17 7HH Haywards Heath
    Freshfield Lane
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03462378
    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.
    Mrs Caroline Richards
    Howe Road
    OX49 5EP Watlington
    Unit 1b Lys Mill
    Oxfordshire
    England
    		Feb 26, 2021
    Howe Road
    OX49 5EP Watlington
    Unit 1b Lys Mill
    Oxfordshire
    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.
    Mr Christopher Toby Lewis Penston
    Saville Road
    Skelmanthorpe
    HD8 9ED Huddersfield
    Unit Md2, Skelmanthorpe Business Park
    England
    		Feb 26, 2021
    Saville Road
    Skelmanthorpe
    HD8 9ED Huddersfield
    Unit Md2, Skelmanthorpe Business Park
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Katie-Jane Penston
    Saville Road
    Skelmanthorpe
    HD8 9ED Huddersfield
    Unit Md2, Skelmanthorpe Business Park
    England
    		Feb 26, 2021
    Saville Road
    Skelmanthorpe
    HD8 9ED Huddersfield
    Unit Md2, Skelmanthorpe Business Park
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Richards
    Lys Mill
    Howe Road
    OX49 5EP Watlington
    Unit 1b
    Oxfordshire
    		Feb 11, 2021
    Lys Mill
    Howe Road
    OX49 5EP Watlington
    Unit 1b
    Oxfordshire
    		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.

    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