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BONERBO HOLDINGS LIMITED
Person with Significant Control

BONERBO HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBONERBO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC667309
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BONERBO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		Apr 01, 2021
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04541886
    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.
    Lyon Way
    Frimley
    GU16 7EX Camberley
    Victory Point
    United Kingdom
    		Jul 13, 2020
    Lyon Way
    Frimley
    GU16 7EX Camberley
    Victory Point
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00753964
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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