TALEKA GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameTALEKA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC382819
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TALEKA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tka Holdings Ltd
    Albert Place
    FK8 2QL Stirling
    4
    Scotland
    Mar 10, 2020
    Albert Place
    FK8 2QL Stirling
    4
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland Registry
    Registration NumberSc652405
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Allan James Hunter
    Albert Place
    Dumbarton Road
    FK8 2QL Stirling
    4
    Stirlingshire
    Jul 01, 2016
    Albert Place
    Dumbarton Road
    FK8 2QL Stirling
    4
    Stirlingshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Tracey Kingston
    Albert Place
    Dumbarton Road
    FK8 2QL Stirling
    4
    Stirlingshire
    Jul 01, 2016
    Albert Place
    Dumbarton Road
    FK8 2QL Stirling
    4
    Stirlingshire
    No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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