COLE HOLDINGS LIMITED

Company number 03353583

2 active persons with significant control / 0 active statements

Mr James Alexander John Cole (Active)

• Correspondence address: Unit 3 Aspen Court, Centurion Business Park, Bessemer Way, Rotherham, S60 1FB
• Notified on: 6 November 2017
• Date of birth: July 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Benjamin Thomas Cole (Active)

• Correspondence address: Unit 3 Aspen Court, Centurion Business Park, Bessemer Way, Rotherham, S60 1FB
• Notified on: 6 November 2017
• Date of birth: December 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Timothy Maxwell Cole (Ceased)

• Correspondence address: Unit 3 Aspen Court, Centurion Business Park, Bessemer Way, Rotherham, S60 1FB
• Notified on: 30 June 2016
• Ceased on: 6 November 2017
• Date of birth: December 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more