MOMENTUM TAX GROUP HOLDINGS LTD: Person with Significant Control

  • Overview

    Company NameMOMENTUM TAX GROUP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI706551
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of MOMENTUM TAX GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cleaver Fulton Rankin Limited
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    Dec 15, 2023
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi031078
    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