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HOLMES ROAD (INVESTMENTS) LIMITED

Company number 01313946

Persons with significant control: 1 person with significant control / 0 statements

Charles Pugh (Holdings) Ltd

Correspondence address
Longwood Road, Brookhill Ind Estate, Pinxton, Nottingham, Notts, United Kingdom, NG16 6NT
Notified on
6 April 2016
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Valerie Amy Pugh Ceased

Correspondence address
Longwood Road, Brookhill Industrial Estate, Pinxton, Derbyshire., NG16 6NT
Notified on
17 March 2019
Ceased on
29 March 2022
Date of birth
December 1936
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

David Tudor Pugh Ceased

Correspondence address
Longwood Road, Brookhill Industrial Estate, Pinxton, Derbyshire., NG16 6NT
Notified on
17 March 2019
Ceased on
17 March 2019
Date of birth
April 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Edward Tudor Pugh Ceased

Correspondence address
Longwood Road, Brookhill Industrial Estate, Pinxton, Derbyshire., NG16 6NT
Notified on
17 March 2019
Ceased on
17 March 2019
Date of birth
December 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Charles Tudor Pugh Ceased

Correspondence address
Longwood Road, Brookhill Industrial Estate, Pinxton, Derbyshire., NG16 6NT
Notified on
6 April 2016
Ceased on
17 March 2019
Date of birth
March 1935
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%