- Company Overview for HOLA FINANCE LTD (13204361)
- Filing history for HOLA FINANCE LTD (13204361)
- People for HOLA FINANCE LTD (13204361)
- More for HOLA FINANCE LTD (13204361)
The PSC information is no longer updated at Companies House because:
- From 22 October 2024 the company is exempt from keeping a PSC register as it has voting shares admitted to trading on an EU regulated market
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Juan Mauricio Olivares Gazul Active
- Correspondence address
- 6 Walworth Road, London, England, SE1 6EB
- Notified on
- 16 February 2021
- Date of birth
- January 1969
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mr William Pineda Guevara Ceased
- Correspondence address
- Unit 8 Holles House, Overton Road, London, England, SW9 7AP
- Notified on
- 4 March 2021
- Ceased on
- 1 October 2021
- Date of birth
- September 1966
- Nationality
- British
- Country of residence
- England
- Nature of control
Ms Claudia Patricia Giraldo Castaneda Ceased
- Correspondence address
- Unit 4 Holles House, Overton Road, London, England, SW9 7AP
- Notified on
- 16 February 2021
- Ceased on
- 4 March 2021
- Date of birth
- July 1972
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors