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WHOLEHEARTED HOLDINGS LTD
Person with Significant Control

WHOLEHEARTED HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameWHOLEHEARTED HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC664544
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WHOLEHEARTED HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Houghton
    G2 4BG Glasgow
    26 Blythswood Square
    United Kingdom
    		Jun 17, 2020
    G2 4BG Glasgow
    26 Blythswood Square
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nicola Houghton
    G2 4BG Glasgow
    26 Blythswood Square
    United Kingdom
    		Jun 17, 2020
    G2 4BG Glasgow
    26 Blythswood Square
    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.
    • 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