OpenCompanies

Henry Gaze Holdings Ltd

Company number
13282959
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 2021
Nature of business
Activities of other holding companies n.e.c.

Registered office

Building 7, Hawker Business Park, Melton Road
Burton On The Wolds
Loughborough
LE12 5TH

Control

NameNature of controlNotifiedCeased
Mr Noel Alan Gaze Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Mar 2021 6 Oct 2022
Mrs Sarah Gaze Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Mar 2021 6 Oct 2022
Vinci S.A Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £2 1
31 Dec 2023 - £2 2
30 Sep 2021 £504,392 - 0

Connections

Controls

Companies at the same address

Data