CompaniesInTheUK

KABA LIMITED

Company number 03792985 ·

Active

2 active / 4 ceased · persons with significant control

Dormakaba Uk Holding 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
Notified on
2024-07-01
Correspondence address
Dormakaba, Wilbury Way, Hitchin, SG4 0AB, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
00877996
Country registered
United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Ms Stephanie Brecht-Bergen

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
2024-09-26
Ceased on
2024-09-26
Date of birth
August 1982
Nationality
German
Country of residence
Germany
Correspondence address
Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS

Ms Stephanie Brecht-Bergen

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
2024-08-26
Ceased on
2024-09-26
Date of birth
August 1985
Nationality
German
Country of residence
Germany
Correspondence address
Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS

Ms Christine Mankel

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
2024-07-01
Ceased on
2024-07-01
Date of birth
November 1982
Nationality
German
Country of residence
Germany
Correspondence address
Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS

Dormakaba Holding Ag

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 as a member of a firm
Notified on
2024-07-01
Ceased on
2024-07-01
Correspondence address
24, Hofwisestrasse, Rumlang, Switzerland
Legal form
Public Listed Company
Place registered
Switzerland
Registration number
Che-107.791.082
Country registered
Switzerland