HOLDEN LEGACY LTD

Company number 12843473

2 active persons with significant control / 0 active statements

Mr Samuel Charles Holden (Active)

• Correspondence address: 7 Macbeth Close, Colchester, England, CO4 3SZ
• Notified on: 28 August 2020
• Date of birth: November 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Helen May Lily Holden (Active)

• Correspondence address: 7 Macbeth Close, Colchester, Essex, United Kingdom, CO4 3SZ
• Notified on: 28 August 2020
• Date of birth: October 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Samuel Charles Holden (Ceased)

• Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 28 August 2020
• Ceased on: 25 February 2021
• Date of birth: November 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors