HOLDFAST SECURE LIMITED

Company number 12515932

2 active persons with significant control / 0 active statements

Mr Richard Hugh Griffiths (Active)

• Correspondence address: 71-73, Edleston Road, Crewe, Cheshire, United Kingdom, CW2 7HP
• Notified on: 7 September 2021
• Date of birth: July 1966
• 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%

Mr Christopher Bernard Griffiths (Active)

• Correspondence address: 71-73, Edleston Road, Crewe, Cheshire, United Kingdom, CW2 7HP
• Notified on: 7 September 2021
• Date of birth: October 1961
• 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%

Mr Simon Dennis Griffiths (Ceased)

• Correspondence address: 71-73, Edleston Road, Crewe, Cheshire, United Kingdom, CW2 7HP
• Notified on: 7 September 2021
• Ceased on: 1 April 2022
• Date of birth: August 1960
• 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%

Holdfast Group Limited (Ceased)

• Correspondence address: 71-73, Edleston Road, Crewe, United Kingdom
• Notified on: 12 March 2020
• Ceased on: 7 September 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12514213
• Incorporated in: England & Wales
• 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