ENGHOLM N D S NUTRITION LIMITED

Company number 07299112

2 active persons with significant control / 0 active statements

Engholm Holding Ltd (Active)

• Correspondence address: Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom, BN1 1UF
• Notified on: 12 December 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 12361207
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Kenneth Axelsen (Active)

• Correspondence address: 1 Moonhill Place, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH
• Notified on: 6 April 2016
• Date of birth: March 1953
• Nationality: Danish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Miss Emmie Elise Axelsen (Ceased)

• Correspondence address: 1 Moonhill Place, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH
• Notified on: 20 December 2017
• Ceased on: 30 January 2018
• Date of birth: December 2000
• Nationality: Danish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Julie Elise Kristjansen (Ceased)

• Correspondence address: 1 Moonhill Place, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH
• Notified on: 6 April 2016
• Ceased on: 30 January 2018
• Date of birth: January 1992
• Nationality: Danish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Tina Kristjansen (Ceased)

• Correspondence address: 1 Moonhill Place, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH
• Notified on: 6 April 2016
• Ceased on: 30 January 2018
• Date of birth: August 1967
• Nationality: Danish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Kasper Emil Axelsen (Ceased)

• Correspondence address: 1 Moonhill Place, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH
• Notified on: 6 April 2016
• Ceased on: 30 January 2018
• Date of birth: April 1994
• Nationality: Danish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors