BASEC GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameBASEC GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13950143
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BASEC GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kiwa Holdings (Uk) Limited
    Malvern View Business Park
    Stella Way, Bishops Cleeve
    GL52 7DQ Cheltenham
    Kiwa House
    England
    Mar 31, 2023
    Malvern View Business Park
    Stella Way, Bishops Cleeve
    GL52 7DQ Cheltenham
    Kiwa House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number07123471
    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.
    British Approvals Service For Cables
    Presley Way
    Crownhill
    MK8 0ES Milton Keynes
    Presley House
    Bucks
    United Kingdom
    Mar 02, 2022
    Presley Way
    Crownhill
    MK8 0ES Milton Keynes
    Presley House
    Bucks
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number01150237
    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