CompaniesInTheUK

EFFECTA COMPLIANCE LIMITED

Company number 12752181 ·

Active

3 active / 3 ceased · persons with significant control

Columbo Topco 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
2024-10-15
Correspondence address
11, Strand, London, WC2N 5HR, England
Legal form
Private Limited Company
Place registered
Companies House England And Wales
Registration number
09332651
Country registered
England

Noam Holdings Limited

Corporate entity Active

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
Notified on
2020-07-19
Correspondence address
35, Ballards Lane, London, United Kingdom
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
11909536
Country registered
England & Wales

Minerva Financial Holdings Limited

Corporate entity Active

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
Notified on
2020-07-19
Correspondence address
71-75, Shelton Street, London, United Kingdom
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
12635423
Country registered
England & Wales

Mr Jean-Yves Michael Aknin

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
Notified on
2024-06-18
Ceased on
2024-10-15
Date of birth
January 1982
Nationality
French
Country of residence
England
Correspondence address
35, Ballards Lane, London, N3 1XW, United Kingdom

Noam Holdings Limited

Corporate entity 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
Notified on
2020-07-19
Ceased on
2024-06-18
Correspondence address
35, Ballards Lane, London, N3 1XW, United Kingdom
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
11909536
Country registered
England & Wales

Minerva Financial Holdings Limited

Corporate entity 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
Notified on
2020-07-19
Ceased on
2024-10-15
Correspondence address
35, Ballards Lane, London, N3 1XW, United Kingdom
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
12635423
Country registered
England & Wales