CUSTODIAN HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameCUSTODIAN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00436629
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CUSTODIAN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Gordon Harris
    The Hollies
    PO BOX 20
    ST16 1BY Newport Road
    Stafford
    Apr 06, 2016
    The Hollies
    PO BOX 20
    ST16 1BY Newport Road
    Stafford
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Paula Jayne Whitfield
    The Hollies
    PO BOX 20
    ST16 1BY Newport Road
    Stafford
    Apr 06, 2016
    The Hollies
    PO BOX 20
    ST16 1BY Newport Road
    Stafford
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0