FILETHAT LIMITED
Company number 07892050 · Monitor this company
1 active / 4 ceased · persons with significant control
Miss Nicola Holt
Nature of control
- Has significant influence or control
- Notified on
- 2025-12-15
- Date of birth
- December 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Beech Suite Westgate House, Westgate Avenue, Bolton, BL1 4RF, England
Mr Haroon Ramzan Aslam
Nature of control
- Has significant influence or control
- Notified on
- 2025-09-29
- Ceased on
- 2026-01-22
- Date of birth
- February 2003
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Beech Suite Westgate House, Westgate Avenue, Bolton, BL1 4RF, England
Mr Mohammed Ramzan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-09-25
- Ceased on
- 2025-12-15
- Date of birth
- August 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Beech Suite Westgate House, Westgate Avenue, Bolton, BL1 4RF, England
Jonathan Robert Allan
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
- 2020-07-29
- Ceased on
- 2021-09-25
- Date of birth
- March 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 18-20, Douglas Street, Barrow-In-Furness, Cumbria, LA14 3QQ, United Kingdom
Sdg Registrars Limited
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
- 2016-04-06
- Ceased on
- 2020-07-29
- Correspondence address
- Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 4267462
- Country registered
- England And Wales