CompaniesInTheUK

SWITCH2 HOLDINGS LIMITED

Company number 04990582 ·

Active

4 active / 5 ceased · persons with significant control

Thomas Haas

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2026-02-23
Date of birth
October 1980
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
Lova Centre, PO BOX 1150, Vaduz, 9490, Liechtenstein

Mr Nikolaus Thomas Wilhelm

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-12-28
Date of birth
September 1975
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
Lova-Center, PO BOX 1150, 9490 Vaduz, N/A, Liechtenstein

Dr Thomas Martin Joseph Wilhelm

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-06-20
Date of birth
September 1955
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
Lova-Center, PO BOX 1150, Vaduz, Fl - 9490, Liechtenstein

Mr Timothy Hays Scott

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-06-20
Date of birth
March 1950
Nationality
British
Country of residence
Jersey
Correspondence address
Edison House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom

Alexandra Maria Oberhuber-Wilhelm

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-08-01
Ceased on
2026-02-23
Date of birth
November 1983
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
Lova-Center, PO BOX 1150, 9490 Vaduz, N/A, Liechtenstein

Martin Lothar Ernst Hornig

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-06-20
Ceased on
2018-12-28
Date of birth
June 1952
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
Lova-Center, PO BOX 1150, Vaduz, Fl - 9490, Liechtenstein

Switch2 Udh 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
2017-02-23
Ceased on
2018-06-20
Correspondence address
Edison House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10503543
Country registered
United Kingdom

Adamson Del 1 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
2016-11-07
Ceased on
2016-12-22
Correspondence address
Edison House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom
Legal form
Limited
Place registered
England & Wales
Registration number
4187357
Country registered
United Kingdom

Ylem Group 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
2016-04-06
Ceased on
2016-11-07
Correspondence address
Edison House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom
Legal form
Plc
Place registered
England & Wales
Registration number
3516925
Country registered
United Kingdom