HOLLYBANK QUARRY LIMITED: Person with Significant Control

  • Overview

    Company NameHOLLYBANK QUARRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12369456
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HOLLYBANK QUARRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davenhill Quarries Holdings Limited
    Dreadnought Road
    Pensnett
    DY5 4TH Brierley Hill
    Dreadnought Works
    West Midlands
    England
    Feb 26, 2020
    Dreadnought Road
    Pensnett
    DY5 4TH Brierley Hill
    Dreadnought Works
    West Midlands
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number12350182
    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.
    Davenhill Investments Holdings Limited
    Pensnett
    DY5 4TH Brierley Hill
    Dreadnought Works
    West Midlands
    Dec 18, 2019
    Pensnett
    DY5 4TH Brierley Hill
    Dreadnought Works
    West Midlands
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredThe Register Of Companies In The United Kingdom
    Registration Number12349505
    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.

    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