CompaniesInTheUK

OUTBACK HOLDINGS LIMITED

Company number 02943560 ·

Active

1 active / 3 ceased · persons with significant control

Outback Ventures 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
2025-03-31
Correspondence address
Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16267011
Country registered
England

Mr Robert Mark Surtees

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-15
Ceased on
2025-03-31
Date of birth
July 1958
Nationality
British
Country of residence
England
Correspondence address
Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England

Stuart Graham Cooper

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
2016-04-06
Ceased on
2025-03-31
Date of birth
November 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England

Christina Erskine

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-03-31
Date of birth
February 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, United Kingdom