DURHAM & CO HOLDINGS LIMITED

Company number 08915084

2 active persons with significant control / 0 active statements

Pubuk Holdings Limited (Active)

• Correspondence address: 15 High Street, Brackley, Northamptonshire, England, NN13 7DH
• Notified on: 1 April 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 14896284
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Pieter Uys Barnard (Active)

• Correspondence address: 15 High Street, Brackley, Northamptonshire, England, NN13 7DH
• Notified on: 1 April 2024
• Date of birth: May 1991
• Nationality: South African
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Lem 77 Group Limited (Ceased)

• Correspondence address: 15 High Street, Brackley, Northamptonshire, England, NN13 7DH
• Notified on: 18 March 2024
• Ceased on: 1 April 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 15463863
• Incorporated in: England And Wales
• 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 Claire Armstrong (Ceased)

• Correspondence address: 15 High Street, Brackley, Northamptonshire, England, NN13 7DH
• Notified on: 14 April 2021
• Ceased on: 22 March 2022
• Date of birth: July 1974
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Miss Shane Marie Fleming (Ceased)

• Correspondence address: 15 High Street, Brackley, Northamptonshire, England, NN13 7DH
• Notified on: 14 April 2021
• Ceased on: 22 March 2022
• Date of birth: August 1972
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

360 Consultants Limited (Ceased)

• Correspondence address: 15 High Street, Brackley, Northamptonshire, England, NN13 7DH
• Notified on: 30 October 2020
• Ceased on: 18 March 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wale
• Registration number: 09625867
• Incorporated in: England And Wales
• 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 Karl Durham (Ceased)

• Correspondence address: 15 High Street, Brackley, Northamptonshire, United Kingdom, NN13 7DH
• Notified on: 6 April 2016
• Ceased on: 1 April 2024
• Date of birth: June 1970
• Nationality: British
• Country of residence: Spain
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Deborah Durham (Ceased)

• Correspondence address: 15 High Street, Brackley, Northamptonshire, England, NN13 7DH
• Notified on: 6 April 2016
• Ceased on: 30 October 2020
• Date of birth: December 1973
• 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%