DELWYR HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameDELWYR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15470385
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Lewis Headon
    2 Dundas Lane
    PO3 5ND Portsmouth
    Stage 2 Business Centre
    Hampshire
    United Kingdom
    Feb 06, 2024
    2 Dundas Lane
    PO3 5ND Portsmouth
    Stage 2 Business Centre
    Hampshire
    United Kingdom
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mathew Headon
    2 Dundas Lane
    PO3 5ND Portsmouth
    Stage 2 Business Centre
    Hampshire
    United Kingdom
    Feb 06, 2024
    2 Dundas Lane
    PO3 5ND Portsmouth
    Stage 2 Business Centre
    Hampshire
    United Kingdom
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ashley Headon
    2 Dundas Lane
    PO3 5ND Portsmouth
    Stage 2 Business Centre
    Hampshire
    United Kingdom
    Feb 06, 2024
    2 Dundas Lane
    PO3 5ND Portsmouth
    Stage 2 Business Centre
    Hampshire
    United Kingdom
    No
    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.
    • 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