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Nom

Holdwell Limited

Adresse
C/O Frost Group Limited Court House
The Old Police Station South Street
Ashby-De-La-Zouch
LE65 1BR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10764066 Show on Companies House
Statut de SociétéDissolved
Fondé10 mai 2017
AccountsMICRO ENTITY
last accounts made up to 31 mai 2020
Activité (Code NAF)56301 - Débits de boissons
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Devani, Rajesh Status: Active Notified: 10/05/2017 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Devani, Rajesh Ashby-De-La-Zouch, Leicestershire Status: Active Notified: 10/05/2017 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Caseflight Limited Status: Ceased Notified: 30/06/2017 Ceased: 22/02/2021 Companies House Number: 05654973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rowar LTD Status: Ceased Notified: 01/07/2017 Ceased: 22/02/2021 Companies House Number: 01322117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scandal (Club Brand) LTD Status: Ceased Notified: 22/09/2017 Ceased: 22/02/2021 Companies House Number: 10976510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors