DUBOIS LIMITED

Company number 00070808

1 active person with significant control / 0 active statements

Dubois Group Holdings Ltd (Active)

• Correspondence address: 41-44, Great Queen Street, London, England, WC2B 5AD
• Notified on: 11 July 2024
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Register Of Companies
• Registration number: 15116369
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cable Capital Holdings Ltd (Ceased)

• Correspondence address: 41-44, Great Queen Street, London, England, WC2B 5AD
• Notified on: 13 December 2023
• Ceased on: 11 July 2024
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Register Of Companies
• Registration number: 12462723
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cable Capital Partners Ltd (Ceased)

• Correspondence address: 41-44, Great Queen Street, London, England, WC2B 5AD
• Notified on: 16 April 2020
• Ceased on: 13 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 09082125
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Timothy Joseph Fazio (Ceased)

• Correspondence address: 100 Northfield Street, Greenwich, Ct, United States, 06830
• Notified on: 27 December 2018
• Ceased on: 16 April 2020
• Date of birth: May 1973
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Andrew Mayer Bursky (Ceased)

• Correspondence address: 100 Northfield Street, Greenwich, Ct, United States, 06830
• Notified on: 27 December 2018
• Ceased on: 16 April 2020
• Date of birth: September 1956
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Asg Amaray Holdings Limited (Ceased)

• Correspondence address: Units 2 & 3, Slough Interchange Industrial Estate, Whittenham Close, Slough, United Kingdom, SL2 5EP
• Notified on: 27 December 2018
• Ceased on: 27 December 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09243002
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dubois Holdings Limited (Ceased)

• Correspondence address: Units 2 & 3, Slough Interchange, Whittenham Close, Slough, Berkshire, United Kingdom, SL2 5EP
• Notified on: 6 April 2016
• Ceased on: 27 December 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 3220923
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more