MAYER-KUVERT (UK) HOLDINGS LIMITED: Person with Significant Control

Overview

Company Name	MAYER-KUVERT (UK) HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC321703
Jurisdiction	Scotland
Date of Creation	Apr 19, 2007
Date of Cessation	Feb 15, 2025

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Bernd Friedrich Wiedmann

Apr 01, 2018

Wannerstrasse 65

74078

Heilbronn

Mayer Kuvert Network Gmbh

Germany

Nationality: German

Country of Residence: Germany

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.

Mayer Kuvert Network Gmbh

Apr 06, 2016

Wannenackerstrasse 65

74078

Helilbronn

Germany

Yes

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Eco Invest S A

Apr 06, 2016

Obchodna Ulica 2 6

811 08

Bratislava

2 6

Republic Of Slovakia

Yes

Legal Form	Joint Stock Company
Country Registered	Slovakia
Legal Authority	Slovakia
Place Registered	Business Register Of District Court Zilina
Registration Number	36 409 111

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

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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