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Companies/10618052

E16 (Holdings) Ltd

Private Limited Company · Thurgarton

ActiveUnited KingdomIncorporated 2017Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-23 · No cessation recorded

Source record 118248569
Show 3 ceased records
HS
Significant influence or control

Notified 2018-08-03 · Ceased 2021-02-23

Source record 105829218
JC
Significant influence or control

Notified 2018-08-03 · Ceased 2021-02-23

Source record 105833113
PB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-14 · Ceased 2018-08-03

Source record 115404861

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
SR
Simon ReaderCurrent director
Appointed 2024-03-05 · 2 yrs · Company Director
+7 others
NP
Nicholas PikeCurrent director
Appointed 2022-09-27 · 4 yrs · Company Director
+190 others
Show 5 historical appointments
JE
John EddlestonResigned director
Resigned 2022-10-18 · 1 yr · Accountant
RM
Robert MacmasterResigned director
Resigned 2021-02-23 · 1 yr · Director
HS
Henry SmithResigned director
Resigned 2018-08-03 · 2 yrs · Director
JC
John ClarkeResigned director
Resigned 2018-08-03 · 2 yrs · Director
PB
Pavels BorunovsResigned director
Resigned 2017-02-14 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active