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HARROGATE123 LIMITED

Company number 08568441

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

Mr Simon William Hepden Active

Correspondence address
Flannagans Accountants, 3a Evolution, Wynyard Business Park, Wynyard, England, TS22 5TB
Notified on
25 May 2022
Date of birth
May 1971
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Nicholas John Moody Active

Correspondence address
Flannagans Accountants, 3a Evolution, Wynyard Business Park, Wynyard, England, TS22 5TB
Notified on
23 May 2022
Date of birth
May 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Silverback Developments Limited Active

Correspondence address
10 The Stables, Newby Hall, Ripon, England, HG4 5AE
Notified on
25 May 2021
Governing law
Legal form
Place registered
The Registrar Of Companies For England And Wales
Registration number
09260142
Incorporated in
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%

Newby Property Investments Limited Ceased

Correspondence address
10 The Stables, Newby Hall, Ripon, England, HG4 5AE
Notified on
31 July 2018
Ceased on
25 May 2021
Governing law
Legal form
Place registered
Companies House, England
Registration number
11211138
Incorporated in
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%
Right to appoint or remove directors

Mr Nicholas John Moody Ceased

Correspondence address
10 The Stables, Newby Hall, Ripon, England, HG4 5AE
Notified on
1 July 2016
Ceased on
31 July 2018
Date of birth
May 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Simon William Hepden Ceased

Correspondence address
10 The Stables, Newby Hall, Ripon, England, HG4 5AE
Notified on
1 July 2016
Ceased on
31 July 2018
Date of birth
May 1971
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Silverback Developments Limited Ceased

Correspondence address
10 The Stables, Newby Hall, Ripon, England, HG4 5AE
Notified on
6 April 2016
Ceased on
31 July 2018
Governing law
Legal form
Place registered
Companies House, England
Registration number
09260142
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors