Hotter Holdings Limited
- Company number
- 06428810
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2007
- Nature of business
- Activities of head offices
Registered office
Previous names
- Cobco 859 Limited (until 8 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANSON, Gavin Maxwell | Director | 1 Oct 2022 | |
| WATSON, Ian Andrew | Director | 7 May 2019 | 17 Jul 2023 |
| LAMPARD, Daniel Malachy | Director | 26 Aug 2021 | 1 Oct 2022 |
| MANSON, Gavin Maxwell | Director | 31 Jul 2021 | 26 Aug 2021 |
| GRIGGS, Adam Benjamin | Director | 14 Nov 2019 | 31 Jul 2021 |
| PERKINS, Robert Clive | Director | 7 Jul 2016 | 2 Oct 2019 |
| BUCKLEY, Andrew James | Director | 22 Aug 2018 | 20 May 2019 |
| PROWSE, Sara Ellen | Director | 24 Mar 2016 | 8 Mar 2019 |
| HOULGRAVE, Stewart John | Director | 16 Nov 2007 | 12 Apr 2018 |
| APPLETON, Peter Dominic | Director | 31 May 2017 | 18 Dec 2017 |
| DAVIS, Peter Nicholas | Secretary | 21 Jul 2008 | 6 May 2016 |
| DAVIS, Peter Nicholas | Director | 21 Jul 2008 | 6 May 2016 |
| TAYLOR, Peter Noel | Director | 4 Feb 2014 | 9 Feb 2016 |
| COBBETTS (SECRETARIAL) LIMITED | Corporate-Secretary | 16 Nov 2007 | 21 Jul 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hotter Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 30 May 2019 | |
| Mr Edward John Michael Bramson | Significant Influence Or Control As Firm | 1 Jun 2017 | 30 May 2019 |
| Mr Stewart John Houlgrave | Significant Influence Or Control | 6 Apr 2016 | 12 Apr 2018 |
| Mr Alexander Jan Fortescue | Significant Influence Or Control As Firm | 6 Apr 2016 | 31 May 2017 |
Accounts
Connections
Directors’ other companies
- MANSON, Gavin Maxwell - Director at Galaxy Midco Limited
- MANSON, Gavin Maxwell - Director at Galaxy Topco Limited
- MANSON, Gavin Maxwell - Director at Galaxy Bidco Limited
- MANSON, Gavin Maxwell - Director at Tuesdays (Midco) Limited
- MANSON, Gavin Maxwell - Director at Meallmore Limited
- MANSON, Gavin Maxwell - Director at Unbound Group PLC
- MANSON, Gavin Maxwell - Director at Windar Photonics PLC
- MANSON, Gavin Maxwell - Director at Colder Limited