CompaniesInTheUK

HTW ASSOCIATES LIMITED

Company number 07466846 ·

Active

3 active / 3 ceased · persons with significant control

Mr Charles James Trevenen Holland

Individual Active

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
2025-02-28
Date of birth
September 1952
Nationality
British
Country of residence
England
Correspondence address
28, The Maltings, Roydon Road, Stanstead Abbotts, SG12 8HG, England

Holland Investment Associates Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-10-06
Correspondence address
67, Prince Of Wales Drive, London, SW11 4EX, England
Legal form
Limited Company
Place registered
Registrar Of Companies (England & Wales)
Registration number
11855932
Country registered
United Kingdom

Azure Financial Solutions Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-10-06
Correspondence address
C1, Unit C1 The Maltings, Station Road, Sawbridgeworth, CM21 9JX, England
Legal form
Limited Company
Place registered
Registrar Of Companies (England & Wales)
Registration number
06223698
Country registered
United Kingdom

Holland Investment Associates Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-10-06
Ceased on
2025-02-28
Correspondence address
67, Prince Of Wales Drive, London, SW11 4EX, England
Legal form
Limited Company
Place registered
Registrar Of Companies (England & Wales)
Registration number
11855932
Country registered
United Kingdom

Mr Charles James Trevenen Holland

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-06-10
Ceased on
2020-10-06
Date of birth
September 1952
Nationality
British
Country of residence
England
Correspondence address
28, The Maltings, Roydon Road, Stanstead Abbotts, SG12 8HG, England

Mr Colin Taylor

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-10-06
Date of birth
October 1955
Nationality
British
Country of residence
England
Correspondence address
28, The Maltings, Roydon Road, Stanstead Abbotts, SG12 8HG, England