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Companies/05677471

Acad Holdings Limited

Private Limited Company · Harrogate

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Acad LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-01-21 · No cessation recorded

Source record 140984719
Show 3 ceased records
MS
Mr Mark Simon SilverIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-21

Source record 140740703
Sg Hambros LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-01-21

Source record 140741215
Sg Hambros Bank LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-01-21

Source record 140741217

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
TS
Tina SilverCurrent director
Appointed 2006-02-20 · 20 yrs · Company Director
+4 others
MS
Mark SilverCurrent director
Appointed 2006-01-17 · 20 yrs · Company Director
+25 others
Show 6 historical appointments
AH
Andrea HicksResigned secretary
Resigned 2013-04-24 · 4 yrs
ST
Shaun TaylorResigned secretary
Resigned 2011-06-30 · 1 yr
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2006-01-17
CorpYork Place Company Nominees LimitedResigned director
Resigned 2006-01-17
SC
Stephen CattonResigned directorResigned secretary
Resigned 2006-01-17 · 5 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active