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Companies/09876339

Old0987633927012022Co Ltd

Private Limited Company · London

OtherUnited KingdomIncorporated 2015Private 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 · 4 ceased
CP
Mr Carol PogarIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-19 · No cessation recorded

Source record 138308675
Show 4 ceased records
Inc Logistics Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-23 · Ceased 2022-01-19

Source record 138311572
Orb Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-30 · Ceased 2021-10-23

Source record 138357389
AF
Mr Andrew Robert ForemanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-15

Source record 142186692
TH
Mr Thomas Edward HallIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-30

Source record 142186693

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
CP
Carol PogarCurrent director
Appointed 2022-10-19 · 3 yrs · Director
+1 other
Show 8 historical appointments
CP
Carol PogarResigned director
Resigned 2021-01-30 · 1 yr · Director
AT
Adrian TrifanResigned director
Resigned 2020-01-17 · Director
NR
Natalie RawlinsResigned director
Resigned 2019-11-08 · 1 yr · Company Director
NR
Natalie RawlinsResigned director
Resigned 2018-02-02 · 1 yr · Company Director
AT
Adrian TrifanResigned director
Resigned 2018-02-02 · 1 yr · Company Director
CorpCrawford AccountantsResigned secretary
Resigned 2016-09-08 · 2 yrs
AF
Andrew ForemanResigned director
Resigned 2015-11-17 · 1 yr · Courier
TH
Thomas HallResigned director
Resigned 2015-11-17 · 5 yrs · Courier

Board profile

People with appointments
1
Directors assessed
1
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active