HERTFORD CO SEC & ACCOUNTANCY LIMITED: Person with Significant Control

  • Overview

    Company NameHERTFORD CO SEC & ACCOUNTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13821343
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HERTFORD CO SEC & ACCOUNTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tomcharles Ltd
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Hertfordshire
    United Kingdom
    Apr 01, 2024
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Hertfordshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13349555
    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.
    Mr Tom Charles Whitaker
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Herts
    England
    Dec 29, 2021
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Herts
    England
    Yes
    Nationality: English
    Country of Residence: England
    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