ATOM HOLDCO PLC: Person with Significant Control

  • Overview

    Company NameATOM HOLDCO PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 14129045
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ATOM HOLDCO PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    15 Marylebone Road
    NW1 5JD London
    Ferguson House
    England
    Oct 14, 2022
    15 Marylebone Road
    NW1 5JD London
    Ferguson House
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc320318
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Banco Bilbao Vizcaya Argentaria S.A.
    48005
    Bilbao
    Plaza San Nicolas 4
    Spain
    Oct 14, 2022
    48005
    Bilbao
    Plaza San Nicolas 4
    Spain
    No
    Legal FormJoint Stock Company
    Country RegisteredSpain
    Legal AuthoritySpanish Law
    Place RegisteredMercantile Registry Of Vizcaya
    Registration NumberVolume 2,083, Page 1 And Sheet Bi-17-A
    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.
    Mr David James Mccarthy
    Aykley Heads
    DH1 5TS Durham
    The Rivergreen Centre
    United Kingdom
    May 24, 2022
    Aykley Heads
    DH1 5TS Durham
    The Rivergreen Centre
    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