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All Information about:

                        
Name

Walsall Public Lighting Holding Company Limited

Address
3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 November 2022
Company No. 04138733 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Amey Highways Lighting (Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Fenton Holdco Ltd Status: Active Notified: 20/09/2019 Companies House Number: 11493109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jlif (Gp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2019 Companies House Number: 07314907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lagg Holdings Limited Status: Ceased Notified: 20/09/2019 Ceased: 20/09/2019 Companies House Number: 11491348 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Brodie, Nicole London, England Status: Active Notified: 19/01/2022 Role: Secretary
    Cunningham, Thomas Samuel 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 05/1975 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Jack Anthony London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Walsall Public Lighting Limited Status: Active Notified: 06/04/2016 Companies House Number: 04138736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors