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SUGARLOAF HOLDINGS LTD

Company number 09724501

Persons with significant control: 1 active person with significant control / 0 active statements

Mrs Joanna Parks Active

Correspondence address
Castell Corryn, Llangenny, Crickhowell, Wales, NP8 1HE
Notified on
11 May 2022
Date of birth
April 1958
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – 75% or more

Cfs Secretaries Limited Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Notified on
9 September 2019
Ceased on
2 January 2020
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Bryan Thornton Ceased

Correspondence address
Dept 2 43, Owston Road, Carcroft, Doncaster, England, DN6 8DA
Notified on
9 September 2019
Ceased on
2 January 2020
Date of birth
July 1955
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Peter Anthony Valaitis Ceased

Correspondence address
Gf2, 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
Notified on
6 April 2016
Ceased on
9 September 2019
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
2 January 2020
Withdrawn on
11 May 2022