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HOTCHKISS GROUP HOLDINGS LIMITED
Person with Significant Control

HOTCHKISS GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameHOTCHKISS GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12452387
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HOTCHKISS GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grob & Co Holdings Limited
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    England
    		Sep 30, 2021
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number13515433
    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 Michael Edward Ohly
    Hampden Park Industrial Estate
    BN22 9AX Eastbourne
    Hotchkiss Group Ltd
    East Sussex
    United Kingdom
    		Sep 01, 2021
    Hampden Park Industrial Estate
    BN22 9AX Eastbourne
    Hotchkiss Group Ltd
    East Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Giles William Woolley
    Hampden Park Industrial Estate
    BN22 9AX Eastbourne
    Hotchkiss Group Ltd
    East Sussex
    United Kingdom
    		Feb 27, 2020
    Hampden Park Industrial Estate
    BN22 9AX Eastbourne
    Hotchkiss Group Ltd
    East Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • 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