MOTOR PARTS DIRECT (HOLDINGS) LIMITED: Person with Significant Control

  • Overview

    Company NameMOTOR PARTS DIRECT (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14003286
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MOTOR PARTS DIRECT (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ground Floor, West Wing
    London Road, Loudwater
    HP11 1JU High Wycombe
    Oakingham House
    Buckinghamshire
    England
    Sep 30, 2022
    Ground Floor, West Wing
    London Road, Loudwater
    HP11 1JU High Wycombe
    Oakingham House
    Buckinghamshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityGoverned By The Laws Of England And Wales
    Place RegisteredCompanies House
    Registration Number05560602
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Mukesh Shah
    Optima Business Park
    Pindar Road
    EN11 0DY Hoddesdon
    Unit 7
    Hertfordshire
    United Kingdom
    Mar 25, 2022
    Optima Business Park
    Pindar Road
    EN11 0DY Hoddesdon
    Unit 7
    Hertfordshire
    United Kingdom
    Yes
    Nationality: British
    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