co
Corporate
Observer
Homepage
Data
Great Britain
Company
GB TECHNOLOGIES HOLDINGS LTD
Person with Significant Control

GB TECHNOLOGIES HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameGB TECHNOLOGIES HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC565091
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GB TECHNOLOGIES HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    		Sep 30, 2021
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04771242
    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.
    Mrs June Wilson
    Newtown St. Boswells
    TD6 0SG Melrose
    Tweed Horizons
    Scotland
    		May 05, 2017
    Newtown St. Boswells
    TD6 0SG Melrose
    Tweed Horizons
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Moncrieff
    Newtown St. Boswells
    TD6 0SG Melrose
    Tweed Horizons
    Scotland
    		May 05, 2017
    Newtown St. Boswells
    TD6 0SG Melrose
    Tweed Horizons
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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