CompaniesInTheUK

CHIP AND PIN HERTS LIMITED

Company number 09709348 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Stanislav Lankas

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-01-06
Date of birth
September 1980
Nationality
Slovak
Country of residence
England
Correspondence address
Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, England

Mr Gareth Jones

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
Notified on
2025-10-01
Ceased on
2026-01-06
Date of birth
November 1972
Nationality
British
Country of residence
England
Correspondence address
Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, England

Ms Katie Klein

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
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-07-28
Ceased on
2025-10-01
Date of birth
August 1983
Nationality
British
Country of residence
England
Correspondence address
Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, England