SPL (HOLDINGS) LIMITED

Person with Significant Control

SPL (HOLDINGS) LIMITED: Person with Significant Control

Overview

Company Name	SPL (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC214931
Jurisdiction	Scotland
Date of Creation	Jan 19, 2001
Date of Cessation	Mar 18, 2019

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

Persons with significant controls

Name

Notified On

Address

Ceased

Pearl Life Holdings Limited

Sep 15, 2016

Wythall Green Way

Wythall

B47 6WG Birmingham

1

England

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	4560778

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.

Pearl Rlh Limited

Apr 06, 2016

St Vincent Street

G2 5AB Glasgow

301

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc133636

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.
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