co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROMONTORIA CUBIC LTD
Person with Significant Control

PROMONTORIA CUBIC LTD: Person with Significant Control

    • Overview

    Company NamePROMONTORIA CUBIC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13484014
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROMONTORIA CUBIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Promontoria Logistics Uk 4 Holdings B.V.
    Oude Utrechtseweg
    3743 Kn
    Baarn
    32
    Netherlands
    		Jul 01, 2021
    Oude Utrechtseweg
    3743 Kn
    Baarn
    32
    Netherlands
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredNetherlands
    Legal AuthorityDutch
    Place RegisteredNetherlands Chamber Of Commerce
    Registration Number82859361
    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.
    Csc Corporate Services (Uk) Limited
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Jun 29, 2021
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number10831084
    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