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Companies/03806202

Holaw (586) Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Wilbur Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 125352288
Dukeminster LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 132874654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
NP
Naomi PerahiaCurrent director
Appointed 2018-09-03 · 8 yrs · None
+38 others
DR
Derek RossCurrent secretary
Appointed 2009-09-29 · 17 yrs
+18 others
GN
Gerard NockCurrent director
Appointed 2000-09-29 · 26 yrs · Solicitor
+83 others
Show 5 historical appointments
BP
Benjamin PerahiaResigned director
Resigned 2015-02-10 · 7 yrs · Director
SS
Saleh ShohetResigned director
Resigned 2000-09-29 · 17 yrs · Company Director
AS
Adam SamuelsResigned secretary
Resigned 2000-09-29 · 17 yrs
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1999-07-13
CorpLondon Law Services LimitedResigned director
Resigned 1999-07-13

Board profile

People with appointments
3
Directors assessed
2
Median age
75
Under 35
0
65 and over
2
Disqualified match
None active