GSE TRUCKSTOP DEVELOPMENTS (HOLDINGS) LIMITED: Person with Significant Control

  • Overview

    Company NameGSE TRUCKSTOP DEVELOPMENTS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11080316
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GSE TRUCKSTOP DEVELOPMENTS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gse Truckstop Group Holdings Limited
    Henwood
    TN24 8DH Ashford
    Henwood House
    England
    Sep 25, 2024
    Henwood
    TN24 8DH Ashford
    Henwood House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number15558115
    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.
    Mr Darrell Healey
    Henwood
    TN24 8DH Ashford
    Henwood House
    England
    Nov 23, 2017
    Henwood
    TN24 8DH Ashford
    Henwood House
    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.
    Mrs Michelle Claire Healey
    Henwood
    TN24 8DH Ashford
    Henwood House
    England
    Nov 23, 2017
    Henwood
    TN24 8DH Ashford
    Henwood House
    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.

    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