Company information:
Stewart Holl Investments Limited (No: 01384289)
Address: WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE, ENGLAND
Status: Active
Incorporated: 16-Aug-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: GRAHAM HAROLD MCLEAN ( DOB: Jan-1969 From: Sep-2015 )
Current Director: SUSAN ANN WALKER ( DOB: Jul-1967 From: Jun-2015 )
Current Secretary: ANITA DENISE BODRI ( From: Dec-2023 )
Resigned Director: MICHAEL DAVID CONWAY ( DOB: Apr-1958 From: Jun-2004 To: Mar-2011 )
Resigned Director: HAUGHTON KEANE FITZGERALD ( DOB: Jan-1921 From: Jun-1991 To: May-2001 )
Resigned Director: PETER ERNEST HILL ( DOB: Sep-1933 From: Jan-1992 To: Nov-2003 )
Resigned Director: PETER ALAN LEGGATT ( DOB: Sep-1942 From: Jan-1992 To: Nov-2009 )
Resigned Director: ANIL KUMAR MATHUR ( DOB: Nov-1947 From: Mar-2011 To: Jun-2015 )
Resigned Director: MALCOLM COURTNEY PERKINS ( DOB: Feb-1945 From: Aug-2001 To: Sep-2015 )
Resigned Director: JAMES LAMB COUPER STRANG ( DOB: Dec-1923 From: Jun-1991 To: Dec-1991 )
Resigned Secretary: MICHAEL DAVID CONWAY ( DOB: Apr-1958 From: Jul-2003 To: Mar-2011 )
Resigned Secretary: PETER ERNEST HILL ( DOB: Sep-1933 From: Jun-1991 To: Jul-2003 )
Resigned Secretary: ANIL KUMAR MATHUR ( From: Mar-2011 To: Sep-2011 )
Resigned Secretary: JULIA ALISON MORTON ( From: Sep-2011 To: Apr-2018 )
Resigned Secretary: AMARPAL TAKK ( From: Apr-2018 To: Dec-2023 )
Persons of Significant Control:
Lawrie Group Plc, Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)