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Companies/09156384

Szerelmey (UK) Holdings Limited

Private Limited Company · Hoddesdon

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Boston Group Newco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-08-07 · No cessation recorded

Source record 127826833
Warthog Investments LimitedCorporate
Shares: over 50%, up to 75%

Notified 2021-02-11 · No cessation recorded

Source record 126449244
Show 2 ceased records
GV
Mr Gordon Carel VerhoefIndividual
Shares: over 25%, up to 50%

Notified 2017-08-01 · Ceased 2021-02-11

Source record 126695949
CV
Mrs Celia Rosa VerhoefIndividual
Shares: over 25%, up to 50%

Notified 2017-08-01 · Ceased 2021-02-11

Source record 128260338

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 1 historical
GV
Gordon VerhoefCurrent director
Appointed 2014-07-31 · 12 yrs · Company Director
+31 others
Show 1 historical appointment
BK
Barbara KahanResigned director
Resigned 2014-07-31 · Consultant

Board profile

People with appointments
1
Directors assessed
1
Median age
88
Under 35
0
65 and over
1
Disqualified match
None active