co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROOFID HOLDINGS LTD
Person with Significant Control

PROOFID HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NamePROOFID HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13766026
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal Exchange Buildings
    EC3V 3LF London
    5th Floor, 1-2
    England
    		Mar 21, 2022
    Royal Exchange Buildings
    EC3V 3LF London
    5th Floor, 1-2
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc416916
    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.
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Nov 25, 2021
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2806502
    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