CARILLION COMMUNICATIONS LIMITED

Company number 02817840

1 active person with significant control / 0 active statements

Avit Holdings Limited (Active)

• Correspondence address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX
• Notified on: 6 March 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 11680562
• 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

Carillion Communications (Holdings) Ltd (Ceased)

• Correspondence address: 8 Central Estate, Denmark Street, Maidenhead, England, SL6 7BN
• Notified on: 6 April 2016
• Ceased on: 6 March 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Nature of control: Ownership of shares – 75% or more

Ms Denise Gail Reed (Ceased)

• Correspondence address: 8 Central Estate, Denmark Street, Maidenhead, Berkshire, SL6 7BN
• Notified on: 6 April 2016
• Ceased on: 13 April 2019
• Date of birth: October 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control