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HOLA FINANCE LTD

Company number 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The PSC information is no longer updated at Companies House because: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 shares – More than 25% but not more than 50%
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
Ownership of shares – More than 50% but less than 75%

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 shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors