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SZERELMEY (UK) HOLDINGS LIMITED
Person with Significant Control

SZERELMEY (UK) HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameSZERELMEY (UK) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09156384
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SZERELMEY (UK) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    London
    United Kingdom
    		Aug 07, 2025
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    London
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11802509
    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.
    Warthog Investments Limited
    Pindar Road
    EN11 0FJ Hoddesdon
    Unit 14, Hoddesdon Enterprise Centre
    Hertfordshire
    United Kingdom
    		Feb 11, 2021
    Pindar Road
    EN11 0FJ Hoddesdon
    Unit 14, Hoddesdon Enterprise Centre
    Hertfordshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number04837572
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Celia Rosa Verhoef
    99/101 Crossbrook Street
    Cheshunt
    EN8 8JR Waltham Cross
    Springfield House
    Hertfordshire
    United Kingdom
    		Aug 01, 2017
    99/101 Crossbrook Street
    Cheshunt
    EN8 8JR Waltham Cross
    Springfield House
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gordon Carel Verhoef
    Springfield House
    99-101 Crossbrook Street
    EN8 8JR Waltham Cross
    C/O Trevor Jones
    Herts
    United Kingdom
    		Aug 01, 2017
    Springfield House
    99-101 Crossbrook Street
    EN8 8JR Waltham Cross
    C/O Trevor Jones
    Herts
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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