CompaniesInTheUK

HOLDING ALL 2 LTD

Company number 13639857 ·

Dissolved

1 active / 3 ceased · persons with significant control

Holding All 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
2021-09-23
Correspondence address
C/O Mills & Co Accountants, Conwy Business Centre, Llandudno Junction, Conwy, LL31 9XX, United Kingdom
Legal form
Limited Company
Place registered
Companies House England And Wales
Registration number
11791 594
Country registered
United Kingdom

Mrs Rebecca Smith

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
2021-11-19
Ceased on
2021-11-22
Date of birth
August 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
149 Deganwy Road, Llanrhos, Llandudno, LL30 1NE, United Kingdom

Mr Owen Antony Smith

Individual Ceased

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
2021-11-19
Ceased on
2021-11-22
Date of birth
February 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Mills & Co Accountants, Conwy Business Centre, Llandudno Junction, Conwy, LL31 9XX, Wales

Holding All Ltd

Corporate entity Ceased

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
2021-09-23
Ceased on
2021-11-19
Correspondence address
149 Deganwy Road, Llanrhos, Llandudno, LL30 1NE, United Kingdom
Legal form
Limited Company
Place registered
Companies House England And Wales
Registration number
11791594
Country registered
England And Wales