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HELPFUL HOLIDAYS (HOLDINGS) LIMITED
Person with Significant Control

HELPFUL HOLIDAYS (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameHELPFUL HOLIDAYS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08632456
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HELPFUL HOLIDAYS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Jul 19, 2017
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9329266
    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.
    Lady Susan Mary Bowater
    St Peter's Square
    M2 3DE Manchester
    One
    England
    		Jul 21, 2016
    St Peter's Square
    M2 3DE Manchester
    One
    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.
    Sir Euan David Vansittart Bowater
    St Peter's Square
    M2 3DE Manchester
    One
    England
    		Jul 21, 2016
    St Peter's Square
    M2 3DE Manchester
    One
    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.

    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