OpenCompanies

Spetisbury Holdings Limited

Company number
06895163
Status
Active
Type
Private Limited Company
Incorporated
5 May 2009
Nature of business
Activities of head offices

Registered office

5th Floor Midland House
2 Poole Road
Bournemouth
BH2 5QY

Control

NameNature of controlNotifiedCeased
Mr Martyn Donald Nigel Openshaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Jul 2018 30 Sep 2022
Mr Richard William Henry Barker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Jul 2018 30 Sep 2022
Mr Justin Ives Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Jul 2018 30 Sep 2022
Spetisbury Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Feb 2026 5 Mar 2026
Woodpecker Property Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Mar 2026

Accounts

Connections

Owned by

Spetisbury Holdings Limited → Woodpecker Property Limited

Companies at the same address

Data