KEYWORDS AUSTRALIA HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameKEYWORDS AUSTRALIA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13242506
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KEYWORDS AUSTRALIA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keywords Uk Holdings Limited
    4th Floor
    110 High Holborn
    WC1V 6JS London
    110
    England
    Sep 26, 2024
    4th Floor
    110 High Holborn
    WC1V 6JS London
    110
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    110 High Holborn
    WC1V 6JS London
    4th Floor
    England
    Mar 17, 2021
    110 High Holborn
    WC1V 6JS London
    4th Floor
    England
    Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08548351
    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 Claire Ann Machin Rogers
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Mar 03, 2021
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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