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SPRINGWELL HOLIDAYS LIMITED
Person with Significant Control

SPRINGWELL HOLIDAYS LIMITED: Person with Significant Control

    • Overview

    Company NameSPRINGWELL HOLIDAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC329435
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SPRINGWELL HOLIDAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah Olivia Allanson
    Colthill
    Edzell
    DD9 7FA Brechin
    Colthill
    Angus
    United Kingdom
    		Apr 03, 2023
    Colthill
    Edzell
    DD9 7FA Brechin
    Colthill
    Angus
    United Kingdom
    		No
    Nationality: British
    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.
    Ms Katherine Frances Sleath
    Colthill
    Edzell
    DD9 7FA Brechin
    Colthill
    Angus
    United Kingdom
    		Apr 03, 2023
    Colthill
    Edzell
    DD9 7FA Brechin
    Colthill
    Angus
    United Kingdom
    		No
    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.
    Ms Eleanor Rose Howse
    Colthill
    Edzell
    DD9 7FA Brechin
    Colthill
    Angus
    United Kingdom
    		Apr 03, 2023
    Colthill
    Edzell
    DD9 7FA Brechin
    Colthill
    Angus
    United Kingdom
    		No
    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 Richard Martin John Cooke
    Stracathro
    DD9 7QF Brechin
    Waterside House
    Scotland
    		Aug 17, 2016
    Stracathro
    DD9 7QF Brechin
    Waterside House
    Scotland
    		Yes
    Nationality: United Kingdom
    Country of Residence: Scotland
    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