05765389 LIMITED

Company number 05765389 ·

Active

1 active / 2 ceased · persons with significant control

Elta Holding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-31
Correspondence address
Unit 46, Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7US, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07999185
Country registered
England

Mrs Magdalena Hank Keown-Boyd

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-10-31
Date of birth
September 1956
Nationality
British
Country of residence
England
Correspondence address
Bewell House, Bewell Street, Hereford, Herefordshire, HR4 0BA

Mr William Alexander Keown-Boyd

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-10-31
Date of birth
March 1963
Nationality
British
Country of residence
England
Correspondence address
Bewell House, Bewell Street, Hereford, Herefordshire, HR4 0BA