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AMERICAN TAX RETURNS HOLDINGS LTD
Person with Significant Control

AMERICAN TAX RETURNS HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameAMERICAN TAX RETURNS HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15677545
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMERICAN TAX RETURNS HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Emma Florentin-Lee
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		May 09, 2024
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Andrew Charles Oury
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		May 09, 2024
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Michael Underwood
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		May 09, 2024
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Andrew Thomas
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		May 09, 2024
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Emma Crowley
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		May 09, 2024
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Ian Phipps
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		May 09, 2024
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Richard Anthony Oury
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		May 09, 2024
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Ross Meadows
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		May 09, 2024
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Simon Walsh
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		May 09, 2024
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Caroline Louise Gregory
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		May 09, 2024
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Amy Enslin
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		May 08, 2024
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Michael Underwood
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		Apr 24, 2024
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		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