SHAW & RHODES HOLDINGS LIMITED

Company number 05046023

1 active person with significant control / 0 active statements

Rhodes & Shaw Holdings Limited (Active)

• Correspondence address: Unit 1, Victoria Buildings, Albert Street, Huddersfield, West Yorkshire, England, HD1 3PR
• Notified on: 4 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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

Rhodes Asset Holdings Limited (Ceased)

• Correspondence address: Unit 1, Victoria Buildings, Albert Street, Huddersfield, England, HD1 3PR
• Notified on: 1 November 2021
• Ceased on: 4 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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

Mrs Jayne Rhodes (Ceased)

• Correspondence address: Victoria Buildings, Albert Street, Lockwood Huddersfield, West Yorkshire, HD1 3PR
• Notified on: 28 February 2017
• Ceased on: 1 November 2021
• Date of birth: June 1966
• Nationality: British
• Country of residence: United Kingdom
• 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 John Howard Rhodes (Ceased)

• Correspondence address: Victoria Buildings, Albert Street, Lockwood Huddersfield, West Yorkshire, HD1 3PR
• Notified on: 14 February 2017
• Ceased on: 1 November 2021
• Date of birth: November 1963
• Nationality: British
• Country of residence: United Kingdom
• 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