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HARLEX GROUP (HOLDINGS) LIMITED
Person with Significant Control

HARLEX GROUP (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameHARLEX GROUP (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14764491
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HARLEX GROUP (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churches Fire Security Ltd.
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Fire House
    Hampshire
    England
    		Mar 28, 2024
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Fire House
    Hampshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of England And Wales
    Registration Number02703471
    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.
    Mrs Katherine Jayne Pitman
    Mayflower Close
    SO53 4AR Chandler's Ford
    Fire House
    Hampshire
    England
    		Mar 28, 2023
    Mayflower Close
    SO53 4AR Chandler's Ford
    Fire House
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Martin John Pitman
    Mayflower Close
    SO53 4AR Chandler's Ford
    Fire House
    Hampshire
    England
    		Mar 28, 2023
    Mayflower Close
    SO53 4AR Chandler's Ford
    Fire House
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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