AUDEO FS LIMITED

Company number 11140398 ·

Active

1 active / 3 ceased · persons with significant control

Audeo Holdings 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
2023-03-28
Correspondence address
Audeo Holdings Carlton Farm, Yarmouth Road, North Walsham, NR28 9NA, England
Legal form
Audeo Holdings Limited

Mr Richard David Brown

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2022-02-03
Ceased on
2023-04-06
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
Carlton Farm, Yarmouth Road, North Walsham, NR28 9NA, England

Mr Connor James Harris

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-03
Ceased on
2023-04-06
Date of birth
July 1995
Nationality
British
Country of residence
England
Correspondence address
Carlton Farm, Yarmouth Road, North Walsham, NR28 9NA, England

Mrs Caroline Diane Jocelyn-Brown

Individual 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
Notified on
2018-01-09
Ceased on
2022-01-28
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
Carlton Farm, Yarmouth Road, North Walsham, NR28 9NA, England