- Company Overview for HOLLY WATERS (UK) LIMITED (08540341)
- Filing history for HOLLY WATERS (UK) LIMITED (08540341)
- People for HOLLY WATERS (UK) LIMITED (08540341)
- More for HOLLY WATERS (UK) LIMITED (08540341)
Persons with significant control: 2 persons with significant control / 0 statements
Mr Sukhjeet Singh Bhandal
- Correspondence address
- 1 Merino Rd, Andover, England
- Principal office address
- 1 Merino Rd, Andover, England
- Notified on
- 6 April 2016
- Date of birth
- April 1982
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
- Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
- Right to appoint or remove directors
- Right to appoint or remove directors with control over the trustees of a trust
- Right to appoint or remove directors as a member of a firm
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Mr Navjit Singh Bhandal
- Correspondence address
- 1 Merino Rd, Andover, England
- Principal office address
- 1 Merino Rd, Andover, England
- Notified on
- 6 April 2016
- Date of birth
- February 1979
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
- Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
- Right to appoint or remove directors
- Has significant influence or control