co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARDONAGH EUROPE LIMITED
Person with Significant Control

ARDONAGH EUROPE LIMITED: Person with Significant Control

    • Overview

    Company NameARDONAGH EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13512650
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARDONAGH EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Oct 09, 2024
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07476462
    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.
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Sep 28, 2022
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12935253
    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.
    Ardonagh Services Limited
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Jul 15, 2021
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07476462
    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