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HELEY HOLDINGS LIMITED

Company number 04329371

Persons with significant control: 3 active persons with significant control / 0 active statements

Mrs Beverley Gail Heley Active

Correspondence address
C/o Trafalgar House, 712 London Road, West Thurrock, Grays, Essex, RM20 3JT
Notified on
16 November 2022
Date of birth
August 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Sharon Lesley Stemp Active

Correspondence address
C/o Trafalgar House, 712 London Road, West Thurrock, Grays, Essex, RM20 3JT
Notified on
16 November 2022
Date of birth
February 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr George Heley Active

Correspondence address
C/o Trafalgar House, 712 London Road, West Thurrock, Grays, Essex, RM20 3JT
Notified on
27 November 2016
Date of birth
April 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr George Alexander Frederick Heley Ceased

Correspondence address
C/o Trafalgar House, 712 London Road, West Thurrock, Grays, Essex, RM20 3JT
Notified on
27 November 2016
Ceased on
18 December 2020
Date of birth
March 1938
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%