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Companies/10900484

19Th Holdings (UK) Limited

Private Limited Company · Basingstoke

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 · 1 ceased
19th Holdings Ii B.VCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-01 · No cessation recorded

Source record 144133620
Show 1 ceased record
Trusec LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-04 · Ceased 2017-09-01

Source record 137284385

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
TC
Thomas Squier CraigCurrent director
Appointed 2026-05-09
+1 other
JO
Jesse OtisCurrent secretary
Appointed 2021-04-20 · 5 yrs
+1 other
DS
David SilversCurrent director
Appointed 2017-10-02 · 9 yrs · Managing Director
+4 others
DA
David AbelesCurrent director
Appointed 2017-10-02 · 9 yrs · Ceo
+1 other
Show 6 historical appointments
RP
Richard PaschalResigned director
Resigned 2020-01-01 · 6 yrs · Cfo
JB
Jeffrey BarkerResigned director
Resigned 2017-10-02 · 2 yrs · Finance Director
CD
Charlotte DurmanResigned secretary
Resigned 2017-10-02 · 3 yrs
DS
David ShapiroResigned director
Resigned 2017-09-01 · Businessman
CorpTrusec LimitedResigned director
Resigned 2017-08-04
MC
Murray CoxResigned director
Resigned 2017-08-04 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active