CompaniesInTheUK

HOLDING CANDY LTD

Company number 14017625 ·

Dissolved

1 active / 3 ceased · persons with significant control

Miss Danicka Kimone Claire

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
Notified on
2023-01-10
Date of birth
July 1999
Nationality
British
Country of residence
England
Correspondence address
2, Gilbert Street, London, W1K 5HA, England

Mr Boris Martin Benko

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
Notified on
2023-04-21
Ceased on
2023-09-25
Date of birth
November 1990
Nationality
British
Country of residence
England
Correspondence address
445, Edgware Rd, London, W2 1TH, England

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-04-01
Ceased on
2023-04-21
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Cfs Secretaries Limited

Corporate entity 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
Notified on
2022-04-01
Ceased on
2023-04-21
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England