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GLUNZ (UK) HOLDINGS LIMITED

Company number 03056798

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
30 December 2022

Paulo Duarte Teixeira De Azevedo Ceased

Correspondence address
Lugar Do Espido, Via Norte, Apartado 1011, 4471-909 Maia, Portugal
Notified on
1 January 2018
Ceased on
1 January 2018
Date of birth
December 1965
Nationality
Portuguese
Country of residence
Portugal
Nature of control
Ownership of shares – More than 25% but not more than 50%

Maria Margarida Carvalhais Teixeira De Azevedo Ceased

Correspondence address
No. 1277/81 4th Floor, Avenida Da Boavista, 4100-130 Porto, Portugal
Notified on
1 January 2018
Ceased on
1 January 2018
Date of birth
August 1942
Nationality
Portuguese
Country of residence
Portugal
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Nuno Miguel Teixeira De Azevedo Ceased

Correspondence address
No. 1277/81, 4th Floor, Avenida Da Boavista, 4100-130 Porto, Portugal
Notified on
1 January 2018
Ceased on
1 January 2018
Date of birth
September 1964
Nationality
Portuguese
Country of residence
Portugal
Nature of control
Ownership of shares – More than 25% but not more than 50%

Maria Claudia Teixeira De Azevedo Ceased

Correspondence address
Lugar Do Espido, Via Norte, Apartado 3053, 4471-907 Maia, Portugal
Notified on
1 January 2018
Ceased on
1 January 2018
Date of birth
January 1970
Nationality
Portuguese
Country of residence
Portugal
Nature of control
Ownership of shares – More than 25% but not more than 50%

Sonae Industria Sgps Sa Ceased

Correspondence address
Lugar Do Espido, Via Norte, Maia, Portugal
Notified on
11 May 2016
Ceased on
23 July 2021
Governing law
Legal form
Place registered
Maia Registry Of Companies
Registration number
506035034
Incorporated in
Portugal
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Belmiro Mendes De Azevedo Ceased

Correspondence address
Lugar Do Espido, Via Norte, Apartado 1011, 4471-909 Maia, Portugal
Notified on
6 April 2016
Ceased on
29 November 2017
Date of birth
February 1938
Nationality
Portuguese
Country of residence
Portugal
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%