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HOLIDAY AT HOME LIMITED
Person with Significant Control

HOLIDAY AT HOME LIMITED: Person with Significant Control

    • Overview

    Company NameHOLIDAY AT HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06488662
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HOLIDAY AT HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broken Brae Farm
    DL10 7EY Richmond
    The Old Coach House
    England
    		May 20, 2024
    Broken Brae Farm
    DL10 7EY Richmond
    The Old Coach House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15566632
    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.
    Mrs Charlotte Rachel Denny
    Easby
    DL10 7EJ Richmond
    Brompton Lakes
    England
    		Apr 06, 2019
    Easby
    DL10 7EJ Richmond
    Brompton Lakes
    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.
    Mr William Guy Stephenson
    Easby
    DL10 7EJ Richmond
    Brompton Lakes
    North Yorkshire
    		Apr 06, 2016
    Easby
    DL10 7EJ Richmond
    Brompton Lakes
    North Yorkshire
    		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.
    Mr Roy Alan Stephenson
    Easby
    DL10 7EJ Richmond
    Brompton Lakes
    North Yorkshire
    		Apr 06, 2016
    Easby
    DL10 7EJ Richmond
    Brompton Lakes
    North Yorkshire
    		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