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NORTHWEST HOLIDAYS LTD

Company number 09914520

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

Mrs Geetashree Jayprakash Gholap Active

Correspondence address
85 Cadge Road, Norwich, England, NR5 8DF
Notified on
1 June 2019
Date of birth
February 1986
Nationality
Indian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Rajhans Malhotra Ceased

Correspondence address
85 Cadge Road, Norwich, England, NR5 8DF
Notified on
1 June 2019
Ceased on
2 June 2020
Date of birth
January 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Prabhjeet Kaur Ceased

Correspondence address
Suite 20 Neals Corner, 2 Bath Road, Hounslow, Middlesex, United Kingdom, TW3 3HJ
Notified on
1 November 2017
Ceased on
1 February 2018
Date of birth
July 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Geetashree Jayprakash Gholap Ceased

Correspondence address
Suite 20 Neals Corner, 2 Bath Road, Hounslow, Middlesex, United Kingdom, TW3 3HJ
Notified on
6 April 2016
Ceased on
1 June 2019
Date of birth
February 2016
Nationality
Indian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%