HOLMAN PROPERTYS LTD

Company number 12596304

2 active persons with significant control / 0 active statements

Mr Andrew Graham Rutter (Active)

• Correspondence address: 48 Fitzherbert Road, Portsmouth, Hampshire, England, PO6 1RU
• Notified on: 20 February 2023
• Date of birth: December 1965
• 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%
• Nature of control: Right to appoint or remove directors

Mr Paul Thomas Kelly (Active)

• Correspondence address: 48 Fitzherbert Road, Portsmouth, Hampshire, England, PO6 1RU
• Notified on: 20 February 2023
• Date of birth: April 1964
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Yvonne Marie Kelly (Ceased)

• Correspondence address: 18 Idsworth Road, Cowplain, Waterlooville, England, PO8 8BD
• Notified on: 10 May 2021
• Ceased on: 20 February 2023
• Date of birth: September 1962
• 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

Mr Charles Robert James Kelly (Ceased)

• Correspondence address: 1 Athena Avenue, Waterlooville, England, PO7 8AE
• Notified on: 12 May 2020
• Ceased on: 10 May 2021
• Date of birth: March 1990
• 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%
• Nature of control: Right to appoint or remove directors

Mr Paul Thomas Kelly (Ceased)

• Correspondence address: 18 Idsworth Road, Cowplain, Waterlooville, England, PO8 8BD
• Notified on: 12 May 2020
• Ceased on: 10 May 2021
• Date of birth: April 1964
• 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%
• Nature of control: Right to appoint or remove directors