co
Corporate
Observer
Homepage
Data
Great Britain
Company
KINGDOM HOLDING GROUP LIMITED
Person with Significant Control

KINGDOM HOLDING GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameKINGDOM HOLDING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC492961
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KINGDOM HOLDING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Sep 09, 2024
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15902110
    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.
    Thistle Bidco Limited
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Jun 01, 2021
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares,
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England & Wales)
    Registration Number13346728
    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.
    Dr Jagdeep Singh Hans
    North Street
    KY7 5SE Glenrothes
    Unit 5b
    Scotland
    		Apr 06, 2017
    North Street
    KY7 5SE Glenrothes
    Unit 5b
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Satinder Singh Dhami
    North Street
    KY7 5SE Glenrothes
    Unit 5b
    Scotland
    		Apr 06, 2016
    North Street
    KY7 5SE Glenrothes
    Unit 5b
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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