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Companies/11362072

Holdings Three Limited

Activities of other holding companies n.e.c. · Bury St. Edmunds

ActiveUnited KingdomIncorporated 2018Private Limited Company
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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 · 3 ceased
Husk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-31 · No cessation recorded

Source record 173096872
Show 3 ceased records
Chestnut Inns LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-03 · Ceased 2025-03-31

Source record 177420778
MH
Mr Mark Anthony HarrodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-15 · Ceased 2018-08-03

Source record 168362393
RH
Mrs Rachel Emmaline HarrodIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-05-15 · Ceased 2018-08-03

Source record 168363295

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
GF
Garrath FulfordCurrent director
Appointed 2023-01-16 · 3 yrs · Chief Financial Officer
+24 others
PT
Philip TurnerCurrent director
Appointed 2018-08-03 · 8 yrs · Banking
+36 others
Show 3 historical appointments
DM
David MinchinResigned director
Resigned 2018-08-03 · 4 yrs · Company Director
RH
Rachel HarrodResigned secretary
Resigned 2018-05-15
MH
Mark HarrodResigned director
Resigned 2018-05-15 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active