HOLDSHARE SECRETARIAL SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameHOLDSHARE SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02051595
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HOLDSHARE SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Helen Claire Williams
    Barns Ground
    Kenn
    BS21 6UA Clevedon
    2 Westfield Business Park
    England
    Dec 05, 2024
    Barns Ground
    Kenn
    BS21 6UA Clevedon
    2 Westfield Business Park
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Timothy Mark Williams
    Barns Ground
    Kenn
    BS21 6UA Clevedon
    2 Westfield Business Park
    England
    Dec 05, 2024
    Barns Ground
    Kenn
    BS21 6UA Clevedon
    2 Westfield Business Park
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Colin Cecil Williams
    Barns Ground
    Kenn
    BS21 6UA Clevedon
    2 Westfield Business Park
    England
    Apr 06, 2016
    Barns Ground
    Kenn
    BS21 6UA Clevedon
    2 Westfield Business Park
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Timothy Mark Williams
    Barns Ground
    Kenn
    BS21 6UA Clevedon
    2 Westfield Business Park
    England
    Apr 06, 2016
    Barns Ground
    Kenn
    BS21 6UA Clevedon
    2 Westfield Business Park
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Cecil Williams
    Barns Ground
    Kenn
    BS21 6UA Clevedon
    2 Westfield Business Park
    England
    Apr 06, 2016
    Barns Ground
    Kenn
    BS21 6UA Clevedon
    2 Westfield Business Park
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Frederick William Ponsford
    Westfield Park
    Barns Ground
    BS21 6UA Clevedon
    2
    Somerset
    Apr 06, 2016
    Westfield Park
    Barns Ground
    BS21 6UA Clevedon
    2
    Somerset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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