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Companies/05385434

Holtye Properties Limited

Private, limited by guarantee, no share capital · London

ActiveUnited KingdomIncorporated 2005Private, limited by guarantee, no share capital
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Highdorn Co. LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107608425

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JS
James SouthgateCurrent secretary
Appointed 2020-09-30 · 6 yrs
+315 others
BF
Benzion FreshwaterCurrent director
Appointed 2020-09-30 · 6 yrs · Director
+404 others
MB
Martin BaleCurrent secretary
Appointed 2020-09-30 · 6 yrs
+306 others
Show 7 historical appointments
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2005-03-08
CorpInstant Companies LimitedResigned director
Resigned 2005-03-08
LH
Leslie HymanResigned director
Resigned 2005-03-08 · 7 yrs · Financial Controller
RH
Robert HeddenResigned director
Resigned 2005-03-08 · 10 yrs · Solicitor
MJ
Mark JennerResigned directorResigned secretary
Resigned 2005-03-08 · 15 yrs · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
1
Median age
78
Under 35
0
65 and over
1
Disqualified match
None active