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Companies/07861490

Holne Chase Properties Limited

Private Limited Company · Taunton

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 4 ceased
PM
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-20 · No cessation recorded

Source record 138903199
GC
Mr Gareth Andrew CrossIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-20 · No cessation recorded

Source record 138903443
OA
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-20 · No cessation recorded

Source record 138903200
Show 4 ceased records
LC
Mrs Leigh-Anne CruzIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-20 · Ceased 2026-01-08

Source record 138903442
NC
Mr Nicholas Peter CruzIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-20 · Ceased 2026-01-08

Source record 138903198
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-04

Source record 140157599
SK
Mr Steven KnightIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-20

Source record 148155143

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
HS
Harriet SimpsonCurrent director
Appointed 2013-09-05 · 13 yrs · Director
RS
Richard SimpsonCurrent director
Appointed 2011-11-25 · 14 yrs · Director
+1 other

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active