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CONCIRRUS HOLDINGS LIMITED
Person with Significant Control

CONCIRRUS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCONCIRRUS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14684528
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CONCIRRUS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Reid Taradash
    St Botolph Building
    138 Houndsditch
    EC3A 7AR London
    C/O Clyde & Co Llp,,
    United Kingdom
    		Oct 31, 2024
    St Botolph Building
    138 Houndsditch
    EC3A 7AR London
    C/O Clyde & Co Llp,,
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Reid Taradash
    Cottingley Business Park
    BD16 1PE Bradford
    York House
    West Yorkshire
    United Kingdom
    		Oct 31, 2024
    Cottingley Business Park
    BD16 1PE Bradford
    York House
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (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.
    Mr Jamie Sahara
    Cottingley Business Park
    BD16 1PE Bradford
    York House
    West Yorkshire
    United Kingdom
    		Oct 31, 2024
    Cottingley Business Park
    BD16 1PE Bradford
    York House
    West Yorkshire
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • 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 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.
    Mr Steven Menzies
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Feb 23, 2023
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    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