HMA TAX (INTERNATIONAL) LIMITED: Person with Significant Control

  • Overview

    Company NameHMA TAX (INTERNATIONAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14529671
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HMA TAX (INTERNATIONAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    Kbs House
    England
    Jun 12, 2024
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    Kbs House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13188462
    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 Duncan Matthew Chittick
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    Kbs House
    England
    Dec 31, 2023
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    Kbs House
    England
    Yes
    Nationality: British
    Country of Residence: England
    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 Tom Headley Meredith
    Main Road
    Ombersley
    WR9 0EW Droitwich
    The Coach House
    United Kingdom
    Dec 08, 2022
    Main Road
    Ombersley
    WR9 0EW Droitwich
    The Coach House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Singapore
    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.
    Church Street
    DY8 1LU Stourbridge
    Folkes Worton, 15-17
    United Kingdom
    Dec 08, 2022
    Church Street
    DY8 1LU Stourbridge
    Folkes Worton, 15-17
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08578188
    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