NCA 46 HOLDINGS LIMITED

Company number 14588202

1 active person with significant control / 0 active statements

Pj George Midco Ltd (Active)

• Correspondence address: PO Box 4385, 14588202 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 4 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 15708265
• 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

Christian Malek (Ceased)

• Correspondence address: PO Box 4385, 14588202 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 12 January 2023
• Ceased on: 4 July 2024
• Date of birth: November 1974
• Nationality: Swiss
• Country of residence: United States
• 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%

Mr Dean Curran (Ceased)

• Correspondence address: PO Box 4385, 14588202 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 12 January 2023
• Ceased on: 4 July 2024
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors