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Holford Estates Limited (No: 01181406)

Address: LAKESIDE, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ

Status: Active

Incorporated: 20-Aug-1974

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Mar-2025

Industry Class: 74990 - Non-trading company

Current Director: ADRIAN EDWARDS ( DOB: Jul-1971   From: Apr-2020  )

Current Director: STUART EVANS ( DOB: Feb-1971   From: Apr-2009  )

Current Director: LUKE GRANT ( DOB: Aug-1988   From: Jan-2020  )

Current Director: LUKE GRANT ( DOB: Aug-1988   From: Jan-2020  )

Current Director: LUKE ROBERT GRANT ( DOB: Aug-1988   From: Jan-2020  )

Current Director: BEN GUEST ( DOB: Jun-1985   From: Jul-2016  )

Current Director: ANDREW WILLIAM TOM JACKSON ( DOB: Nov-1983   From: Apr-2018  )

Current Secretary: JAMES SEGAL (   From: Mar-2016  )

Resigned Director: HELEN LOUISE AFFORD ( DOB: Sep-1974   From: Dec-2009   To: Mar-2015  )

Resigned Director: ALAN LESLIE EMSON ( DOB: Dec-1942   From: Jan-1993   To: Jul-1997  )

Resigned Director: STUART EVANS ( DOB: Feb-1971   From: Apr-2009   To: Jul-2019  )

Resigned Director: LESLIE PETER FRITH ( DOB: May-1951   From: Apr-1991   To: Apr-2009  )

Resigned Director: RICHARD JON GARRY ( DOB: Feb-1970   From: Mar-2015   To: Jun-2016  )

Resigned Director: THOMAS JAMES GILLARD ( DOB: Nov-1937   From: Apr-1991   To: Aug-1992  )

Resigned Director: BEN GUEST ( DOB: Jun-1985   From: Jul-2016   To: Aug-2019  )

Resigned Director: ADAM HEATH ( DOB: Oct-1989   From: Jan-2020   To: Apr-2020  )

Resigned Director: PETER WILFRED HOMER ( DOB: Aug-1930   From: Apr-1991   To: Dec-1991  )

Resigned Director: ANDREW WILLIAM TOM JACKSON ( DOB: Nov-1983   From: Apr-2018   To: Jul-2019  )

Resigned Director: BARRY JONES ( DOB: Oct-1943   From: Apr-1991   To: Jan-2001  )

Resigned Director: SALLY ANN MCKONE ( DOB: Mar-1968   From: Aug-2019   To: Jan-2020  )

Resigned Director: JOANNE CAROL MORGAN ( DOB: Jun-1975   From: Jul-2006   To: Feb-2009  )

Resigned Director: IVAN EDWARD RONALD ( DOB: Nov-1972   From: Apr-2013   To: Mar-2017  )

Resigned Director: GRAHAM MARTIN SHAW ( DOB: Jul-1985   From: Aug-2019   To: Jan-2020  )

Resigned Director: TREVOR JOHN SLACK ( DOB: Jul-1946   From: Aug-1997   To: Jul-2006  )

Resigned Director: GORDON LINDSAY TAYLOR ( DOB: Apr-1932   From: Apr-1991   To: Dec-1992  )

Resigned Director: VICTORIA MARGARET WHEELHOUSE ( DOB: May-1973   From: Aug-2019   To: Jan-2020  )

Resigned Secretary: HELEN LOUISE AFFORD ( DOB: Sep-1974   From: Nov-2004   To: Sep-2009  )

Resigned Secretary: JOANNE CAROL BOWER ( DOB: Jun-1975   From: Dec-2003   To: Nov-2004  )

Resigned Secretary: LESLIE PETER FRITH ( DOB: May-1951   From: Apr-1991   To: May-1991  )

Resigned Secretary: KAMALJIT PAWAR (   From: Sep-2014   To: Mar-2016  )

Resigned Secretary: JAMES SEGAL (   From: Mar-2016   To: Jun-2019  )

Resigned Secretary: JOHN THOMAS SMART ( DOB: Jan-1944   From: May-1991   To: Oct-1993  )

Resigned Secretary: NICOLE DOMINIQUE THOMPSON ( DOB: Jul-1978   From: Sep-2009   To: Sep-2014  )

Resigned Secretary: CATHERINE JEAN WHITE ( DOB: Mar-1964   From: Nov-1993   To: Feb-1996  )

Persons of Significant Control:

Imi Property Investments Limited, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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