HIGHWOOD HOLDINGS LIMITED

Company number 11151412

1 active person with significant control / 0 active statements

Highwood Group Holdings Limited (Active)

• Correspondence address: The Hay Barn, Upper Ashfield Farm, Romsey, England, SO51 9NJ
• Notified on: 29 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies Registry
• Registration number: 14645405
• Incorporated in: England
• 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 Kathryn Elizabeth Meek (Ceased)

• Correspondence address: The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom, SO51 9NJ
• Notified on: 26 January 2018
• Ceased on: 29 March 2023
• Date of birth: December 1967
• 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%

Mrs Susan Mintram (Ceased)

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
• Notified on: 26 January 2018
• Ceased on: 21 October 2020
• Date of birth: September 1957
• 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%

Mrs Christina Margaret Shannon (Ceased)

• Correspondence address: The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom, SO51 9NJ
• Notified on: 26 January 2018
• Ceased on: 21 October 2020
• Date of birth: September 1962
• 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%

Mrs Suzan Mintram (Ceased)

• Correspondence address: The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom, SO51 9NJ
• Notified on: 26 January 2018
• Ceased on: 21 October 2020
• Date of birth: September 1957
• 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 Nigel Ashley Meek (Ceased)

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
• Notified on: 16 January 2018
• Ceased on: 29 March 2023
• Date of birth: May 1965
• 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 Malcolm Mintram (Ceased)

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
• Notified on: 16 January 2018
• Ceased on: 21 October 2020
• Date of birth: October 1957
• 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 Nigel Leonard Shannon (Ceased)

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
• Notified on: 16 January 2018
• Ceased on: 21 October 2020
• Date of birth: April 1965
• 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%

Statement (Withdrawn)

• Notified on: 13 April 2023
• Withdrawn on: 13 April 2023