CompaniesInTheUK

JEFFERIES HOLDINGS LIMITED

Company number 09554710 ·

Active

1 active / 2 ceased · persons with significant control

Cardo Group 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
2023-09-13
Correspondence address
Unit 1 & 2, Stuart Close, Cardiff, CF11 8QF, Wales
Legal form
Private Company Limited By Shares
Place registered
Companies House, Uk
Registration number
09435643
Country registered
United Kingdom

Terrance Trevor Ware

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
2016-04-06
Ceased on
2023-09-13
Date of birth
September 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 5a, Cambrian Industrial Estate East Side, Pontyclun, Mid Glamorgan, CF72 9EW, Wales

Mr Leigh David Bullock

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
2016-04-06
Ceased on
2023-09-13
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 5a, Cambrian Industrial Estate East Side, Pontyclun, Mid Glamorgan, CF72 9EW, Wales