CompaniesInTheUK

FORTY TWO LTD

Company number 06972939 ·

Active

2 active / 2 ceased · persons with significant control

New River Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% 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
2016-04-06
Correspondence address
Riverside Place, Lea Road, Waltham Abbey, Essex, EN9 1AS, England
Legal form
Limited Company
Place registered
Companies House
Registration number
00486480
Country registered
England

Mr Adam Jay Austin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
June 1978
Nationality
British
Country of residence
England
Correspondence address
Unit 4d, Atlantic House, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill Woking, Surrey, GU21 2EP, United Kingdom

Mr Adam Jay Austin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2022-12-23
Ceased on
2025-01-15
Date of birth
June 1978
Nationality
British
Country of residence
England
Correspondence address
10, Holyoake Avenue, Woking, GU21 4PW, England

New River Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% 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
2016-04-06
Ceased on
2022-12-23
Correspondence address
Riverside Place, Lea Road, Waltham Abbey, Essex, EN9 1AS, England
Legal form
Limited Company
Place registered
Companies House
Registration number
00486480
Country registered
England