co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE HOLIDAY SPECIALISTS LIMITED
Person with Significant Control

THE HOLIDAY SPECIALISTS LIMITED: Person with Significant Control

    • Overview

    Company NameTHE HOLIDAY SPECIALISTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC270541
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE HOLIDAY SPECIALISTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Alexander Hume Munro
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    		Apr 06, 2016
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Miss Sharon Margaret Taylor Munro
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    		Apr 06, 2016
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Barrhead Travel 2007 Limited.
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    		Apr 06, 2016
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish Law
    Place RegisteredRegister Of Companies, Companies House
    Registration NumberSc332161
    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