CompaniesInTheUK

DWH FINANCE LIMITED

Company number 14368423 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Wendy Holland Trustee Of Holland 2022 Discretionary Settlement

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-12-09
Date of birth
December 1972
Nationality
British
Country of residence
England
Correspondence address
Westgate House, 44 Hale Road, Altrincham, WA14 2EX, England

Mr Daniel Holland Trustee Of Holland 2022 Discretionary Settlement

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-09-21
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
Westgate House, 44 Hale Road, Altrincham, WA14 2EX, England

Mr Daniel Lawrence Holland

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
  • Right to appoint and remove directors
Notified on
2022-09-21
Ceased on
2022-12-09
Date of birth
April 1972
Nationality
English
Country of residence
England
Correspondence address
Suite 101, Highfield House, Highfield, Cheadle, SK8 3GY, United Kingdom

Mr Stuart Fraser Trustee Of Holland 2022 Discretionary Settlement

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
2022-09-21
Ceased on
2022-12-09
Date of birth
September 1978
Nationality
British
Country of residence
England
Correspondence address
Suite 101, Highfield House, Highfield, Cheadle, SK8 3GY, United Kingdom