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Companies/07059998

H K (Holdings) Limited

Private Limited Company · Warwick

ActiveUnited KingdomIncorporated 2009Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-17 · No cessation recorded

Source record 127308239
Show 1 ceased record
Crossley Advanced Engineering LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-07-17

Source record 126998675

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
JT
John TempleCurrent director
Appointed 2019-07-17 · 7 yrs · Director
+15 others
MD
Martin DoyleCurrent director
Appointed 2019-07-17 · 7 yrs · Company Director
+16 others
Show 7 historical appointments
GJ
Gareth JonesResigned director
Resigned 2019-08-05 · 1 yr · Managing Director
AM
Adam MaherResigned director
Resigned 2019-07-17 · 6 yrs · Accountant
DB
David BrindleResigned director
Resigned 2014-10-23 · 4 yrs · Director
MS
Mark SeekingsResigned director
Resigned 2014-10-23 · 1 yr · Director
DT
Darren TurnerResigned director
Resigned 2014-10-23 · 4 yrs · Director
TS
Timothy SmithResigned director
Resigned 2009-10-28 · 4 yrs · Director
NB
Nigel BuntResigned director
Resigned 2009-10-28 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active