CompaniesInTheUK

J.S. HELD UK LIMITED

Company number 06712415 ·

Dissolved

2 active / 4 ceased · persons with significant control

J.S. Held 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
2020-02-28
Correspondence address
Unit 10, Forest Gate, Pewsham, Chippenham, Wiltshire, SN15 3RS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03995830
Country registered
England

J.S. Held 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
2020-02-28
Correspondence address
70 Gracechurch Street, 3rd Floor, Suite 321, London, EC3V 0HR, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03995830
Country registered
England

Mr Declan Tonge

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
Notified on
2016-04-06
Ceased on
2020-02-28
Date of birth
May 1970
Nationality
Irish
Country of residence
Spain
Correspondence address
1, Fetter Lane, London, EC4A 1BR, England

Mr Thomas Pinter

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
Notified on
2016-04-06
Ceased on
2020-02-28
Date of birth
July 1968
Nationality
German
Country of residence
Germany
Correspondence address
22, Parkstrasse, Westbaden, Frankfurt, Germany

Mr Viktor Warkentin

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
Notified on
2016-04-06
Ceased on
2020-02-28
Date of birth
August 1962
Nationality
German
Country of residence
Germany
Correspondence address
22, Parkstrasse, Wiesbaden, Frankfurt, Germany

Mr Ernst Hechenberger

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-11-07
Date of birth
March 1962
Nationality
Austrian
Country of residence
Mexico
Correspondence address
Av Ejercito Nacional 418, Chapultepec Morales, Mexico City, 11570, Mexico