ARSJ HOLDING LTD

Company number SC538123 ·

Active

2 active / 2 ceased · persons with significant control

Uab Productivity House

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-12-12
Correspondence address
21a-57, A. Juozapaviciaus Pr., Kaunas, LT45256, Lithuania
Legal form
Uab (Private Limited Company)
Place registered
Lithuanian State Enterprise Centre Of Registers
Registration number
305391488
Country registered
Lithuania

Mr Andrius Ratkevicius

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-16
Date of birth
July 1991
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
38f, Wallfield Crescent, Aberdeen, AB25 2LA, Scotland

Mb Produktyvumo Namai

Legal person Ceased

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-10-24
Ceased on
2019-12-12
Correspondence address
21a-57, A. Juozapaviciaus Pr. 21a-57, Kaunas, 45256, Lithuania
Legal form
Mb

Mr Andrius Ratkevicius

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-01
Ceased on
2019-10-24
Date of birth
July 1991
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
23b, Diamond Lane, Aberdeen, Scotland, Ab10 5bd, Aberdeen, United Kingdom