OpenCompanies

Country Estates Holdings Limited

Company number
02080753
Status
Active
Type
Ltd
Incorporated
4 Dec 1986
Nature of business
Activities of construction holding companies
Corporate group
Country Estates Group Limited (12 companies)

Registered office

Kingfisher House 17 Albury Close
Loverock Road
Reading
RG30 1BD

Previous names

  • Country Estates Holdings PLC (until 17 Jun 2016)

Control

NameNature of controlNotifiedCeased
Mr Gary Paul Smith Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
23 Jun 2016 31 Mar 2026
Mr Graham John Denton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Jun 2016 31 Mar 2026
Country Estates Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2026

Accounts

Connections

Owned by

Country Estates Holdings Limited → Country Estates Group Limited

Controls

Companies at the same address

Data