LUCA HOLDINGS LIMITED

Company number 11190533

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 20 September 2024

Miss Louisa Victoria Barry (Ceased)

• Correspondence address: 16 Manor Park Drive, Wokingham, Surey, England, RG40 4XE
• Notified on: 1 March 2024
• Ceased on: 29 August 2024
• Date of birth: February 1984
• Nationality: British
• Country of residence: 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

Mr Stuart Poppleton (Ceased)

• Correspondence address: 6 Thornes Office Park, Monckton Road, Wakefield, United Kingdom, WF2 7AN
• Notified on: 24 October 2023
• Ceased on: 29 February 2024
• Date of birth: June 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Ian Griffin (Ceased)

• Correspondence address: 189 Lynchford Road, Farnborough, Hampshire, England, GU14 6HD
• Notified on: 25 January 2023
• Ceased on: 23 October 2023
• Date of birth: September 1946
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Right to appoint or remove directors

Mr Stuart Poppleton (Ceased)

• Correspondence address: 6 Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN
• Notified on: 12 February 2019
• Ceased on: 25 January 2023
• Date of birth: June 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ian Griffin (Ceased)

• Correspondence address: 189 Lynchford Road, Farnborough, England, GU14 6HD
• Notified on: 7 February 2018
• Ceased on: 28 January 2019
• Date of birth: September 1946
• Nationality: British
• Country of residence: Isle Of Man
• 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

Statement (Withdrawn)

• Notified on: 6 February 2018
• Withdrawn on: 7 February 2018