CAPE HERITAGE HOLDINGS LIMITED

Company number 09139027

2 active persons with significant control / 0 active statements

Mr Gordon Carel Verhoef (Active)

• Correspondence address: Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0FJ
• Principal office address: Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0FJ
• Notified on: 26 July 2021
• Date of birth: August 1938
• Nationality: Irish
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Celia Rosa Verhoef (Active)

• Correspondence address: Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0FJ
• Principal office address: Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0FJ
• Notified on: 26 July 2021
• Date of birth: November 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Celia Rose Verhoef (Ceased)

• Correspondence address: Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR
• Principal office address: Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: November 1953
• Nationality: British
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gordon Carel Verhoef (Ceased)

• Correspondence address: Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR
• Principal office address: Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1938
• Nationality: Irish
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 16 March 2018
• Withdrawn on: 26 July 2021

Statement (Withdrawn)

• Notified on: 21 July 2016
• Withdrawn on: 2 February 2018