CompaniesInTheUK

CALETA LTD

Company number 08560543 ·

Dissolved

1 active / 2 ceased · persons with significant control

Caleta Holdings Ltd

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
  • Has significant influence or control as a member of a firm
Notified on
2019-02-21
Correspondence address
57/ 63, Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
Legal form
Limited Liability Company
Place registered
Gibraltar
Registration number
188006
Country registered
Gibraltar

Mr David Barry Marcus

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-27
Ceased on
2019-02-21
Date of birth
May 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England

Ms Fabiola Jaeger

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-27
Ceased on
2019-02-21
Date of birth
June 1983
Nationality
Brazilian
Country of residence
Brazil
Correspondence address
Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England