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Companies/10439779

Ccl (Wt) Newco 4 Limited

Private Limited Company · Borehamwood

ActiveUnited KingdomIncorporated 2016Private 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
Noble Conglomerate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-21 · No cessation recorded

Source record 176028161
Show 4 ceased records
PS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2020-12-21 · Ceased 2022-09-10

Source record 179805587
HK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-28 · Ceased 2019-08-14

Source record 176414980
SK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-28 · Ceased 2020-12-21

Source record 176433095
AK
Shares: over 75%, up to 100%

Notified 2016-10-21 · Ceased 2017-12-28

Source record 172640191

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
PS
Preet SuriCurrent director
Appointed 2020-12-21 · 5 yrs · Director
+8 others
Show 4 historical appointments
HK
Harpal KandhariResigned secretary
Resigned 2019-08-14 · 1 yr
SK
Swarn KandhariResigned secretary
Resigned 2016-10-21 · 4 yrs
SK
Swarn KandhariResigned director
Resigned 2016-10-21 · 4 yrs · Director
HK
Harpal KandhariResigned director
Resigned 2016-10-21 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active