B & C HOLT LTD.

Company number 03801451

2 active persons with significant control / 0 active statements

Mr Ilay Galon (Active)

• Correspondence address: Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
• Notified on: 22 June 2023
• Date of birth: September 1990
• Nationality: Israeli
• Country of residence: Israel
• 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 Etay Galon (Active)

• Correspondence address: Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
• Notified on: 22 June 2023
• Date of birth: April 1975
• Nationality: Israeli
• Country of residence: Israel
• 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%

Cc Kingston Holdings Ltd. (Ceased)

• Correspondence address: 201 Haverstock Hill, C/O Fkgb, London, England, NW3 4QG
• Notified on: 29 November 2019
• Ceased on: 22 June 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12171114
• Incorporated in: England And Wales
• 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

Holt Family (Holdings) Limited (Ceased)

• Correspondence address: Carlton House, Grammar School Street, Bradford, England, BD1 4NS
• Notified on: 6 April 2016
• Ceased on: 29 November 2019
• Governing law: Companies Act
• Legal form: Private Limited Company By Shares
• Place registered: United Kingdom
• Registration number: 7732945
• Incorporated in: England And Wales
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Daniel Brendan Holt (Ceased)

• Correspondence address: Kingston Nursing Home, 7 Park Crescent, Leeds, West Yorkshire, LS8 1DH
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Damien Michael Holt (Ceased)

• Correspondence address: Kingston Nursing Home, 7 Park Crescent, Leeds, West Yorkshire, LS8 1DH
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Elizabeth Louise Pix (Ceased)

• Correspondence address: Kingston Nursing Home, 7 Park Crescent, Leeds, West Yorkshire, LS8 1DH
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Robert Luke Holt (Ceased)

• Correspondence address: Kingston Nursing Home, 7 Park Crescent, Leeds, West Yorkshire, LS8 1DH
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control