HIDEAWAYS HOLIDAY COTTAGES LIMITED: Person with Significant Control

  • Overview

    Company NameHIDEAWAYS HOLIDAY COTTAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10439904
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HIDEAWAYS HOLIDAY COTTAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sykes Cottages Ltd
    Queens Road
    CH1 3BQ Chester
    One City Place
    Cheshire
    United Kingdom
    Aug 03, 2018
    Queens Road
    CH1 3BQ Chester
    One City Place
    Cheshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number04469189
    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.
    Mr Christopher Blakesley-Grimes
    Ditchley Road
    OX7 3QT Charlbury
    Broadstone Farm
    Oxon
    United Kingdom
    Oct 16, 2017
    Ditchley Road
    OX7 3QT Charlbury
    Broadstone Farm
    Oxon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Nicholas Roger Stephen Pash
    Luke Street
    SP7 0HQ Shaftesbury
    Chapel House
    United Kingdom
    Oct 21, 2016
    Luke Street
    SP7 0HQ Shaftesbury
    Chapel House
    United Kingdom
    Yes
    Nationality: Bristish
    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.
    Mrs Annie Louise Marie Pash
    Luke Street
    SP7 0HQ Shaftesbury
    Chapel House
    United Kingdom
    Oct 21, 2016
    Luke Street
    SP7 0HQ Shaftesbury
    Chapel House
    United Kingdom
    Yes
    Nationality: French
    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