CARHOLME 2019 LTD

Company number 11759114 ·

Active

1 active / 4 ceased · persons with significant control

Gelder Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-23
Correspondence address
Gelder Group, Tillbridge Lane, Sturton By Stow, Lincoln, LN1 2DS, England
Legal form
Private Limited Company
Place registered
Registered With Companies House
Registration number
07458632
Country registered
United Kingdom

Mr Dylan Michael Hartley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-28
Ceased on
2026-04-23
Date of birth
March 1986
Nationality
British
Country of residence
England
Correspondence address
Carholme 2019 Ltd, Tillbridge Lane, Sturton By Stow, Lincoln, LN1 2DS, England

Mr David Anthony Jeffrey Gladwin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-16
Ceased on
2026-04-23
Date of birth
November 1967
Nationality
British
Country of residence
England
Correspondence address
Tillbridge Lane, Sturton By Stow, Lincoln, LN1 2DS, United Kingdom

Mr Stephen Paul Gelder

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-16
Ceased on
2026-04-23
Date of birth
February 1966
Nationality
British
Country of residence
England
Correspondence address
Tillbridge Lane, Sturton By Stow, Lincoln, LN1 2DS, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.