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CANDI HOLDINGS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Thiruchelvam Mathivannanbeneficial owner 100%→CANDI HOLDINGS LTD
- 1Mr David Neil Taylorbeneficial owner 50%→CANDI HOLDINGS LTD
- 1Mr Thiruchelvam Mathivannanbeneficial owner 87.5%→CANDI HOLDINGS LTD
- 1Mr David Neil Taylorbeneficial owner 37.5%→CANDI HOLDINGS LTD
Company profile· live · Companies House
- Company no.
- 14790413
- Status
- active
- Type
- ltd
- Incorporated
- 2023-04-10
- Registered office
- Downton Leisure Centre, Wick Lane, Downton, Wiltshire, SP5 3NF, United Kingdom
- SIC
- 68100, 68209
Officers · 1 active
- MATHIVANNAN, Thiruchelvamdirector · British · appt 2023-04-10
- TAYLOR, David Neil(resigned)director · English · appt 2023-04-10
Beneficial owners · PSC · 1 current
- ●Mr Thiruchelvam Mathivannan75–100% sharesindividual PSC · England · since 2023-04-10
- ●Mr David Neil Taylor25–50% sharesindividual PSC · United Kingdom · ceased 2024-10-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.