Holdco 9395 Limited
Activities of other holding companies n.e.c. · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedArlenia LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-08-06 · No cessation recorded
Source record 135249092Show 1 ceased record
IB
Dr Ian Robert BaggettIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-08-06
Source record 128747584People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
NB
Nicola BaggettResigned director
Resigned 2017-05-26 · 7 yrs · Company Director
JA
John ArmstrongResigned director
Resigned 2016-04-01 · 2 yrs · Finance Director
JA
John ArmstrongResigned secretary
Resigned 2010-11-26 · 7 yrs
PH
Paul HuttonResigned director
Resigned 2008-03-25 · 5 yrs · Solicitor
AJ
Alan JohnstonResigned secretary
Resigned 2005-06-30 · 5 yrs · Accountant
SL
Sarah LambertResigned secretary
Resigned 2005-05-12 · Pa
ML
Marc LittleResigned director
Resigned 2004-07-26 · Director
JG
Resigned 2003-02-14 · 2 yrs · Finance Director
DS
David StonehouseResigned director
Resigned 2001-11-01 · 1 yr · Company Director
IB
Ian BaggettResigned secretary
Resigned 2000-11-14 · 1 yr · Property Developer
SS
Stuart SharpResigned director
Resigned 2000-11-14 · 1 yr · Property Developer
IB
Ian BaggettResigned director
Resigned 2000-11-14 · 25 yrs · Landlord
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active