HIGHCLERE SHOW LTD

Company number 12313562 ·

Liquidation

1 active / 3 ceased · persons with significant control

Caleb 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
2020-10-31
Correspondence address
Qunitus, Castrum Court, Rocester, Uttoxeter, ST14 5PL, England
Legal form
Private Limited Company

Mr Jerome Roberts

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-11-13
Ceased on
2020-10-31
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
The Gables, Uttoxeter Road, Lower Tean, Staffordshire, ST10 4LN, United Kingdom

Hastro Holdings Ltd

Corporate entity 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
2019-11-13
Ceased on
2019-11-13
Correspondence address
Hunters Croft, Upwoods Road, Doveridge, Ashbourne, DE6 5LL, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11689269
Country registered
United Kingdom

Caleb Holdings Ltd

Corporate entity 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
2019-11-13
Ceased on
2019-11-13
Correspondence address
Quintus, Castrum Court, Rocester, Uttoxeter, ST14 5PL, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12306219
Country registered
United Kingdom