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Companies/08143964

Holly & Beau Ltd

Wholesale of clothing and footwear · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
JP
Mr Jack Charles PassantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 147180573
FP
Ms Fleur PassantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 147181084

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
FP
Fleur PassantCurrent director
Appointed 2015-08-27 · 11 yrs · Designer
+1 other
JP
Jack PassantCurrent director
Appointed 2012-07-16 · 14 yrs · None
+4 others
Show 4 historical appointments
AS
Andrew ScullResigned director
Resigned 2020-08-01 · 3 yrs · Non-Executive Director
PL
Peter LambleResigned director
Resigned 2016-07-12 · Company Director
CorpBirketts Secretaries LimitedResigned secretary
Resigned 2015-11-04 · 4 yrs
FP
Fleur PassantResigned director
Resigned 2012-08-14 · Student Artist

Board profile

People with appointments
2
Directors assessed
2
Median age
35
Under 35
1
65 and over
0
Disqualified match
None active