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HEAVYSIDECO LIMITED
Person with Significant Control

HEAVYSIDECO LIMITED: Person with Significant Control

    • Overview

    Company NameHEAVYSIDECO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14479084
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEAVYSIDECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Nicholls (Holdings) Limited
    Overthorpe Road
    OX16 4TB Banbury
    C.O John Nicholls
    England
    		Jun 16, 2023
    Overthorpe Road
    OX16 4TB Banbury
    C.O John Nicholls
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04630931
    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.
    Trinity Way
    Adderbury
    OX17 3SN Banbury
    Unit 12, Somerville Court
    England
    		Jun 16, 2023
    Trinity Way
    Adderbury
    OX17 3SN Banbury
    Unit 12, Somerville Court
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14477219
    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.
    Overthorpe Road
    OX16 4TB Banbury
    Overthorpe Road
    England
    		Jun 16, 2023
    Overthorpe Road
    OX16 4TB Banbury
    Overthorpe Road
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14477184
    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.
    John Nicholls (Trading) Limited
    Overthorpe Road
    OX16 4TB Banbury
    Overthorpe Industrial Estate
    Oxon
    United Kingdom
    		Nov 11, 2022
    Overthorpe Road
    OX16 4TB Banbury
    Overthorpe Industrial Estate
    Oxon
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number00840103
    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