UNION WHARF NARROWBOATS LIMITED

Company number 03674676

1 active person with significant control / 0 active statements

S & C Holdings Limited (Active)

• Correspondence address: Redhill Chambers, 2d High Street, Redhill, Surrey, England, RH1 1RJ
• Notified on: 9 December 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14319589
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Aaran Chapman (Ceased)

• Correspondence address: Redhill Chambers, 2d High Street, Redhill, Surrey, England, RH1 1RJ
• Notified on: 2 May 2019
• Ceased on: 9 December 2024
• Date of birth: July 1968
• 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%

Ms Sharon Anita Peach (Ceased)

• Correspondence address: Redhill Chambers, 2d High Street, Redhill, Surrey, England, RH1 1RJ
• Notified on: 2 May 2019
• Ceased on: 9 December 2024
• Date of birth: December 1970
• 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%

Mrs Caroline Sarah O'Neill (Ceased)

• Correspondence address: 10 Station Street, Kibworth Beauchamp, Leics, England, LE8 0LN
• Notified on: 6 April 2016
• Ceased on: 2 May 2019
• Date of birth: March 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Patrick James O'Neill (Ceased)

• Correspondence address: 10 Station Street, Kibworth Beauchamp, Leics, England, LE8 0LN
• Notified on: 6 April 2016
• Ceased on: 2 May 2019
• Date of birth: June 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 26 November 2016
• Withdrawn on: 5 September 2016