co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARGENTA DUNDEE LIMITED
Person with Significant Control

ARGENTA DUNDEE LIMITED: Person with Significant Control

    • Overview

    Company NameARGENTA DUNDEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC553262
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ARGENTA DUNDEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		Mar 09, 2021
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		No
    Legal FormPrivate Limited Company, Uk
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12991844
    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.
    Argenta Limited
    Sterling Ave
    PO BOX 75 340
    Auckland, Manurewa 2243
    2
    New Zealand
    		Jan 11, 2017
    Sterling Ave
    PO BOX 75 340
    Auckland, Manurewa 2243
    2
    New Zealand
    		Yes
    Legal FormNz Limited Company
    Country RegisteredNew Zealand
    Legal AuthorityLaw Of New Zealand
    Place RegisteredNew Zealand Companies Office
    Registration Number1846126
    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.
    Vindex Services Limited
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Dec 22, 2016
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland, United Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc078039
    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.
    Vindex Limited
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Dec 22, 2016
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland, United Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc078040
    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