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ALTRAD TS HOLDINGS LIMITED
Person with Significant Control

ALTRAD TS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameALTRAD TS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC395976
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ALTRAD TS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Altrad Uk Limited
    Lyncastle Way Barleycastle Lane
    Appleton Thorn Trading Estate
    WA4 4ST
    WA4 4ST Warrington
    6-7
    England
    		Feb 01, 2025
    Lyncastle Way Barleycastle Lane
    Appleton Thorn Trading Estate
    WA4 4ST
    WA4 4ST Warrington
    6-7
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Stork Technical Services Holdco B.V.
    Van Deventerlaan 121
    3258 Ag
    3258 AG Utrecht
    Stork Technical Services Holdco B.V.
    Netherlands
    		Oct 01, 2023
    Van Deventerlaan 121
    3258 Ag
    3258 AG Utrecht
    Stork Technical Services Holdco B.V.
    Netherlands
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityNetherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Stork Technical Services Holding B.V.
    3528ag
    Utrecht
    Van Deventerlaan 121
    Netherlands
    		Apr 06, 2016
    3528ag
    Utrecht
    Van Deventerlaan 121
    Netherlands
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredThe Netherlands
    Legal AuthorityThe Netherlands
    Place RegisteredThe Netherlands Chamber Of Commerce
    Registration Number822257841
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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