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Companies/11279455

Gms Parking Holdco Limited

Activities of other holding companies n.e.c. · Fareham

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
JH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-23 · No cessation recorded

Source record 182636463
CC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-23 · No cessation recorded

Source record 194029393
Show 4 ceased records
CD
Sir Charles William DunstoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-18 · Ceased 2019-12-23

Source record 182627354
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-18 · Ceased 2019-12-23

Source record 194034633
CD
Charles William DunstoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-20 · Ceased 2019-12-18

Source record 181748323
CC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-27 · Ceased 2018-07-20

Source record 190676551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
JH
Jacqueline HawthornCurrent director
Appointed 2018-03-27 · 8 yrs · Director
+13 others
SD
Sam DanceCurrent secretary
Appointed 2018-03-27 · 8 yrs
+9 others
SD
Sam DanceCurrent director
Appointed 2018-03-27 · 8 yrs · Director
+10 others
CC
Charles CadeCurrent director
Appointed 2018-03-27 · 8 yrs · Director
+25 others
Show 2 historical appointments
PM
Peter MortonResigned director
Resigned 2018-03-27 · 1 yr · Director
RT
Roger TaylorResigned director
Resigned 2018-03-27 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active