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APEL HOLDINGS LIMITED
Person with Significant Control

APEL HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameAPEL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01066977
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mash Properties Limited
    Little Pinnock Farm
    PL23 1JZ Fowey
    Little Pinnock Farm
    England
    		Feb 16, 2019
    Little Pinnock Farm
    PL23 1JZ Fowey
    Little Pinnock Farm
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityComapnies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Sophie Varenna Hearnden
    Grays Lane
    Ibstone
    HP14 3XX High Wycombe
    Ibstone Cottage
    England
    		Apr 06, 2016
    Grays Lane
    Ibstone
    HP14 3XX High Wycombe
    Ibstone Cottage
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Varenna Allen
    Ferry Road
    South Stoke
    RG8 0JL Reading
    Ashmount Cottage
    England
    		Apr 06, 2016
    Ferry Road
    South Stoke
    RG8 0JL Reading
    Ashmount Cottage
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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