ADVANCE HOLDCO LIMITED

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Who controls this company?

Teladoc Health Inc

Correspondence address
Corporation Service Company, 251 Little Falls Drive, Wilmington, United States, 19808
Notified on
2018-07-04
Governing law
United States
Legal form
Corporation
Place registered
Nyse
Registration number
Tdoc
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with ADVANCE HOLDCO LIMITED

Persons Of Significant Control Statement was made on
2017-12-05

Mr Peter Chung

HISTORIC INFORMATION
Ceased on
2018-05-31
Correspondence address
222, Berkeley Street, 18th Floor, Boston, United States
Date of birth
October 1967
Notified on
2018-01-19
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Thomas Hungerford Jennings

HISTORIC INFORMATION
Ceased on
2018-05-31
Correspondence address
C/O Summit Partners, 222 Berkeley Street, 18th Floor, Boston, United States
Date of birth
May 1973
Notified on
2018-01-19
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Charles James Fitzgerald

HISTORIC INFORMATION
Ceased on
2018-05-31
Correspondence address
C/O Summit Partners, 222 Berkeley Street, 18th Floor, Boston, United States
Date of birth
May 1967
Notified on
2018-01-19
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr John Robert Carroll

HISTORIC INFORMATION
Ceased on
2018-05-31
Correspondence address
C/O Summit Partners, 222 Berkeley Street, 18th Floor, Boston, United States
Date of birth
March 1968
Notified on
2018-01-19
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Craig David Frances

HISTORIC INFORMATION
Ceased on
2018-05-31
Correspondence address
C/O Summit Partners, 222 Berkeley Street, 18th Floor, Boston, United States
Date of birth
September 1966
Notified on
2018-01-19
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Scott Charles Collins

HISTORIC INFORMATION
Ceased on
2018-05-31
Correspondence address
C/O Summit Partners, 222 Berkeley Street, 18th Floor, Boston, United States
Date of birth
June 1965
Notified on
2018-01-19
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Bruce Roger Evans

HISTORIC INFORMATION
Ceased on
2018-05-31
Correspondence address
C/O Summit Partners, 222 Berkeley Street, 18th Floor, Boston, United States
Date of birth
March 1959
Notified on
2018-01-19
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with ADVANCE HOLDCO LIMITED

Persons Of Significant Control Statement was made on
2018-06-13
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