OpenCompanies

Mr Daniel Heffy

Born
8/1993
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Heffy Consultancy And Catering Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Jan 2023
Daughters Consultancy Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Sep 2022 27 Sep 2023
Cahita Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
23 Aug 2016 3 Jun 2021

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data