Luff Holdings Limited
- Company number
- 03329174
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Mar 1997
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACCESS NOMINEES LIMITED | Corporate-Nominee-Director | 6 Mar 1997 | 6 Mar 1997 |
| ACCESS REGISTRARS LIMITED | Corporate-Nominee-Secretary | 6 Mar 1997 | 6 Mar 1997 |
| FERRAR, David Wilson | Secretary | 6 Mar 1997 | 16 Dec 1999 |
| CROWLEY, Timothy John | Secretary | 16 Dec 1999 | 27 Oct 2000 |
| FERRAR, David Wilson | Secretary | 27 Oct 2000 | 1 Oct 2004 |
| EMES, Damon Christopher | Director | 5 May 2005 | 30 Jun 2009 |
| LUFF, Peter | Director | 6 Mar 1997 | 20 Sep 2014 |
| FERRAR, David Wilson | Director | 6 Mar 1997 | 19 Dec 2016 |
| BUTTERWORTH, Roy Richard | Director | 17 Jul 2009 | 4 Oct 2019 |
| BROWN-LEE, Ian James | Secretary | 1 Oct 2004 | 15 Mar 2021 |
| MILLETT, Sharon Margaret | Director | 1 Jun 2015 | 2 Dec 2021 |
| LUFF, June Margaret | Director | 6 Mar 1997 | 2 Dec 2021 |
| LUFF, Sandrine Yvette Francoise | Director | 2 Dec 2021 | |
| HOMES PROPERTY SERVICES (UK) LTD | Corporate-Secretary | 15 Mar 2021 | |
| LUFF, Gary Peter | Director | 1 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sharon Margaret Millett | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
28 Jun 2016 | 2 Mar 2021 |
| Mrs June Margaret Luff | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 2 Mar 2021 |
| Mr Gary Peter Luff | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
28 Jun 2016 | 3 Mar 2021 |
| Mrs Sharon Margaret Millett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2021 | 2 Dec 2021 |
| Mr Gary Peter Luff | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2021 | 2 Dec 2021 |
| Parkstone Estates (South) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2021 |
Accounts
Connections
Directors’ other companies
- LUFF, Gary Peter - Director at Parkstone Estates (South) Limited
- LUFF, Sandrine Yvette Francoise - Director at Parkstone Estates (South) Limited
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