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HEADON HOLDINGS LIMITED
Person with Significant Control

HEADON HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameHEADON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC150773
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Headon Group Limited
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell, Princes Exchange
    United Kingdom
    		Nov 02, 2021
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell, Princes Exchange
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies
    Registration NumberSc690327
    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 Joseph Martin Headon
    Largo Road
    KY16 8NJ St. Andrews
    35
    Scotland
    		Apr 06, 2016
    Largo Road
    KY16 8NJ St. Andrews
    35
    Scotland
    		Yes
    Nationality: Irish
    Country of Residence: Scotland
    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.
    Mr Patrick Gerard Headon
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell, Princes Exchange
    United Kingdom
    		Apr 06, 2016
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell, Princes Exchange
    United Kingdom
    		Yes
    Nationality: Irish
    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.
    • 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