Company information:
Hoyl Capital Wealth Ltd (No: 05241299)
Address: UPTON HOUSE, ST. MARGARETS ROAD, CROMER, NR27 9DG, ENGLAND
Status: Active
Incorporated: 24-Sep-2004
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JOHN MICHAEL VICTOR RAMAGE ( DOB: Sep-1961 From: Sep-2004 )
Resigned Director: PAUL MARTYN BURGESS ( DOB: Jul-1962 From: Jan-2005 To: Apr-2020 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Sep-2004 To: Sep-2004 )
Resigned Director: PAUL CHERITON WREFORD ( DOB: Nov-1960 From: Dec-2004 To: Apr-2020 )
Resigned Secretary: PAUL MARTYN BURGESS ( DOB: Jul-1962 From: Jun-2005 To: Nov-2009 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: May-2005 To: Jun-2005 )
Persons of Significant Control:
Hoyl Group Ltd, PO BOX 46, Upton House St Margarets Road, Cromer, Norfolk, NR27 9WX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-04-09)
Mr John Michael Ramage, Upton House St. Margarets Road, Cromer, NR27 9DG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-09)
Mr Paul Martyn Burgess, Upton House St. Margarets Road, Cromer, NR27 9DG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-09)
Mr Paul Cheriton Wreford, Upton House St. Margarets Road, Cromer, NR27 9DG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-09)