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Companies/15562188

Hold Estates Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

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

Reported ownership & control

7 without an end date · 1 ceased
DP
Mr David Alan PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-06-04 · No cessation recorded

Source record 146274933
TP
Sir Trevor Steven PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-06-04 · No cessation recorded

Source record 146274962
MP
Mr Mark Andrew PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-06-04 · No cessation recorded

Source record 146275009
BS
Mr Barry Michael Howard ShawIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2024-06-04 · No cessation recorded

Source record 146276568
JM
Lord Jonathan Neil MendelsohnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-06-04 · No cessation recorded

Source record 146276575
NR
Mr Nigel RowleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-06-04 · No cessation recorded

Source record 146276578
DP
Lady Daniela Claire PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-06-04 · No cessation recorded

Source record 146276582
Show 1 ceased record
Wfb Cosec LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-14 · Ceased 2024-06-04

Source record 150030414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
CorpWpg Registrars LimitedCurrent director
Appointed 2024-07-19 · 2 yrs
+113 others
TP
Trevor PearsCurrent director
Appointed 2024-06-04 · 2 yrs · Company Director
+404 others
MP
Mark PearsCurrent director
Appointed 2024-06-04 · 2 yrs · Company Director
+408 others
DP
David PearsCurrent director
Appointed 2024-06-04 · 2 yrs · Company Director
+404 others
WB
William BennettCurrent secretary
Appointed 2024-03-14 · 2 yrs
+27 others
Show 1 historical appointment
WB
William BennettResigned director
Resigned 2024-03-14 · Director

Board profile

People with appointments
5
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active