OpenCompanies

H. Luckett & Co Limited

Company number
01072023
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 1972
Nature of business
Other passenger land transport
Corporate group
Project Roman Topco Limited (29 companies)

Registered office

2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Control

NameNature of controlNotifiedCeased
Mr Stephen David Luckett Significant Influence Or Control 6 Apr 2016 19 Dec 2019
Mr Ian Michael Luckett Significant Influence Or Control 6 Apr 2016 19 Dec 2019
Mr David Francis Luckett Significant Influence Or Control 6 Apr 2016 19 Dec 2019
Lucketts Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Dec 2019 17 Oct 2025
The Coach Travel Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Oct 2025

Accounts

Connections

Owned by

H. Luckett & Co Limited → The Coach Travel Group LimitedProject Roman Midco LimitedProject Roman Topco Limited

Registered address

357 companies are registered at this address - likely a registration agent.

Data