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Companies/13282959

Henry Gaze Holdings Ltd

Private Limited Company · Loughborough

ActiveUnited KingdomIncorporated 2021Private 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 · 2 ceased
Vinci S.ACorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-06 · No cessation recorded

Source record 134690407
Show 2 ceased records
NG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-22 · Ceased 2022-10-06

Source record 130691191
SG
Mrs Sarah GazeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-22 · Ceased 2022-10-06

Source record 130691192

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
LG
Luis Garcia IglesiasCurrent director
Appointed 2022-10-06 · 4 yrs · Telecommunicatoins General Manager
+1 other
Show 2 historical appointments
SG
Sarah GazeResigned director
Resigned 2021-03-22 · 1 yr · Director
NG
Noel GazeResigned director
Resigned 2021-03-22 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active