CompaniesInTheUK

H2A ONLINE LTD

Company number 10712264 ·

Active

1 active / 5 ceased · persons with significant control

H2a Holdings Ltd

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
2025-03-15
Correspondence address
Pembroke House, Llantarnam Park Way, Cwmbran, NP44 3AU, Wales
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
14393429
Country registered
Wales

Mr Simon Thomas William Mabb

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-04-06
Ceased on
2022-03-24
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
Romero House, 8 Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA, United Kingdom

Mr Justin Carlos Jose Romero-Trigo

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-04-06
Ceased on
2022-03-24
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
Romero House, 8 Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA, United Kingdom

Mr Simon Thomas William Mabb

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
2017-04-06
Ceased on
2025-03-19
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
Pembroke House, Llantarnam Park Way, Cwmbran, NP44 3AU, Wales

Miss Victoria Anne Romero-Trigo

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
2017-04-06
Ceased on
2025-03-19
Date of birth
September 1979
Nationality
Spanish
Country of residence
England
Correspondence address
Pembroke House, Llantarnam Park Way, Cwmbran, NP44 3AU, Wales

Mr Justin Carlos Jose Romero-Trigo

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
2017-04-06
Ceased on
2025-03-19
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
Pembroke House, Llantarnam Park Way, Cwmbran, NP44 3AU, Wales