co
Corporate
Observer
Homepage
Data
Great Britain
Company
HIGHWOOD HOLDINGS LIMITED
Person with Significant Control

HIGHWOOD HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameHIGHWOOD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11151412
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HIGHWOOD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Highwood Group Holdings Limited
    Upper Ashfield Farm
    SO51 9NJ Romsey
    The Hay Barn
    England
    		Mar 29, 2023
    Upper Ashfield Farm
    SO51 9NJ Romsey
    The Hay Barn
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registry
    Registration Number14645405
    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 Kathryn Elizabeth Meek
    Upper Ashfield Farm
    Hoe Lane
    SO51 9NJ Romsey
    The Hay Barn
    Hampshire
    United Kingdom
    		Jan 26, 2018
    Upper Ashfield Farm
    Hoe Lane
    SO51 9NJ Romsey
    The Hay Barn
    Hampshire
    United Kingdom
    		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.
    Mrs Susan Mintram
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Jan 26, 2018
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		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.
    Mrs Christina Margaret Shannon
    Upper Ashfield Farm
    Hoe Lane
    SO51 9NJ Romsey
    The Hay Barn
    Hampshire
    United Kingdom
    		Jan 26, 2018
    Upper Ashfield Farm
    Hoe Lane
    SO51 9NJ Romsey
    The Hay Barn
    Hampshire
    United Kingdom
    		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.
    Mrs Suzan Mintram
    Upper Ashfield Farm
    Hoe Lane
    SO51 9NJ Romsey
    The Hay Barn
    Hampshire
    United Kingdom
    		Jan 26, 2018
    Upper Ashfield Farm
    Hoe Lane
    SO51 9NJ Romsey
    The Hay Barn
    Hampshire
    United Kingdom
    		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 Nigel Ashley Meek
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Jan 16, 2018
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		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 Malcolm Mintram
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Jan 16, 2018
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		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 Nigel Leonard Shannon
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Jan 16, 2018
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		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