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Companies/SC095916

H England (Holdings) Limited

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

ActiveUnited KingdomIncorporated 1985Private 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 · 1 ceased
Forever Assets LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-08 · No cessation recorded

Source record 13699956
DE
Mr David John Philip EnglandIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14587130
Show 1 ceased record
JE
Mr John Howard Leslie EnglandIndividual
Shares: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · Ceased 2021-11-09

Source record 14587133

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
CorpFigure Four Accounting LimitedCurrent secretary
Appointed 2025-02-01 · 1 yr
PE
Pia EnglandCurrent director
Appointed 2021-11-09 · 4 yrs · Company Director
+9 others
DE
David EnglandCurrent secretaryCurrent director
Appointed 1995-10-25 · 30 yrs
+9 others
Show 5 historical appointments
JE
John EnglandResigned director
Resigned 2022-07-12 · Director
HE
Hazel EnglandResigned directorResigned secretary
Resigned 1993-06-01 · 16 yrs · Farmer

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active