GW (ST. BOTOLPH'S HOUSE) LIMITED: Person with Significant Control

  • Overview

    Company NameGW (ST. BOTOLPH'S HOUSE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04283525
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GW (ST. BOTOLPH'S HOUSE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7-9 St. Botolphs Road
    TN13 3AJ Sevenoaks
    St. Botolphs House
    England
    Dec 08, 2023
    7-9 St. Botolphs Road
    TN13 3AJ Sevenoaks
    St. Botolphs House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number15159927
    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 Gwendoline Mary Holdcroft
    Cranmer Road
    TN13 2AT Sevenoaks
    Normanton
    Kent
    England
    Apr 06, 2016
    Cranmer Road
    TN13 2AT Sevenoaks
    Normanton
    Kent
    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 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.
    Dr James Gerald Holdcroft
    Cranmer Road
    TN13 2AT Kent
    Normanton 4
    England
    Apr 06, 2016
    Cranmer Road
    TN13 2AT Kent
    Normanton 4
    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 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.
    Mrs Belinda Jayne Kirkham
    London Road
    Dunton Green
    TN13 2TQ Sevenoaks
    Lindsay House
    Kent
    United Kingdom
    Apr 06, 2016
    London Road
    Dunton Green
    TN13 2TQ Sevenoaks
    Lindsay House
    Kent
    United Kingdom
    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 shares in the company.
    Mr Nicholas Andrew Kirkham
    c/o GRAHAM WATT & CO LLP
    St. Botolphs House
    TN13 3AJ Sevenoaks
    Kent
    United Kingdom
    Apr 06, 2016
    c/o GRAHAM WATT & CO LLP
    St. Botolphs House
    TN13 3AJ Sevenoaks
    Kent
    United Kingdom
    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 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