HOSEASONS HOLIDAYS LIMITED: Person with Significant Control

  • Overview

    Company NameHOSEASONS HOLIDAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01400552
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HOSEASONS HOLIDAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Awaze Limited
    Bishopsgate
    EC2M 4RB London
    280
    England
    Sep 29, 2023
    Bishopsgate
    EC2M 4RB London
    280
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number11184954
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    New Bridge Street
    EC4V 6JA London
    100
    England
    May 09, 2018
    New Bridge Street
    EC4V 6JA London
    100
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11188307
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Hammersmith Grove
    W6 0LG London
    The Triangle
    England
    Apr 06, 2016
    Hammersmith Grove
    W6 0LG London
    The Triangle
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07149144
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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