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FINSETA HOLDING LIMITED
Person with Significant Control

FINSETA HOLDING LIMITED: Person with Significant Control

    • Overview

    Company NameFINSETA HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15301177
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FINSETA HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elmfield Avenue
    Warrenpoint
    BT34 3HQ Newry
    1
    Northern Ireland
    		Apr 09, 2024
    Elmfield Avenue
    Warrenpoint
    BT34 3HQ Newry
    1
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi602461
    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.
    Miss Judy Amanda Happe
    Copthall Avenue
    EC2R 8EJ London
    14-18
    United Kingdom
    		Nov 21, 2023
    Copthall Avenue
    EC2R 8EJ London
    14-18
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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