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BAILEY FABRICATION HOLDINGS LTD
Person with Significant Control

BAILEY FABRICATION HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameBAILEY FABRICATION HOLDINGS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14512308
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BAILEY FABRICATION HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bailey Fabrications Group Limited
    Chase Side
    N14 5BP London
    39-41
    England
    		Jan 22, 2025
    Chase Side
    N14 5BP London
    39-41
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number16201116
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Gabriel Engineering Group Limited
    Venture House
    Bone Lane
    RG14 5SH Newbury
    Unit H
    Berkshire
    England
    		Jul 05, 2023
    Venture House
    Bone Lane
    RG14 5SH Newbury
    Unit H
    Berkshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number12371130
    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 Jason Robert Simeon
    4385
    CF14 8LH Cardiff
    14512308 - Companies House Default Address
    		Nov 29, 2022
    4385
    CF14 8LH Cardiff
    14512308 - Companies House Default Address
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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