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Companies/03782475

Haz Holdings Limited

Dormant Company · Burntwood

ActiveUnited KingdomIncorporated 1999Private 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 · 4 ceased
Perks Patel Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133072806
Show 4 ceased records
GP
Mr Gary David PerksIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-11

Source record 133072628
UP
Mrs Urmilaben Jitendra PatelIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-11

Source record 133072728
JP
Mr Jitendra Chhana PatelIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-11

Source record 133072962
PP
Mrs Pamela Jayne PerksIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-11

Source record 133074604

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
SL
Stephen LyonCurrent director
Appointed 2021-04-08 · 5 yrs · Chief Financial Officer
+24 others
AS
Adam ShareCurrent director
Appointed 2019-09-11 · 7 yrs · Director
+25 others
Show 9 historical appointments
AC
Alan ClappertonResigned director
Resigned 2019-09-11 · 2 yrs · Finance Director
JP
Jitendra PatelResigned director
Resigned 2004-09-30 · 14 yrs · Company Director
GP
Gary PerksResigned directorResigned secretary
Resigned 2004-09-30 · 14 yrs · Company Director
OW
Owain WaltersResigned directorResigned secretary
Resigned 1999-07-15 · 5 yrs · Company Director
PA
Paul AstonResigned director
Resigned 1999-07-15 · 5 yrs · Company Director
HL
Harry LazarusResigned director
Resigned 1999-06-04
HL
Heather LazarusResigned secretary
Resigned 1999-06-04

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active