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Companies/11149957

Ht&Kr Holdings Ltd

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Addsecure Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-30 · No cessation recorded

Source record 147785793
Show 2 ceased records
KR
Mr Konstantin RainkineIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-15 · Ceased 2020-10-30

Source record 147766886
HT
Harold John ThompsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-15 · Ceased 2020-10-30

Source record 147766887

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
TF
Tony FergusonCurrent secretary
Appointed 2023-01-02 · 3 yrs
+8 others
CO
Claes OdmanCurrent director
Appointed 2022-08-01 · 4 yrs · Director
+8 others
PL
Paul LawrenceCurrent director
Appointed 2022-07-18 · 4 yrs · Managing Director
+12 others
Show 4 historical appointments
AS
Andrew ShawResigned director
Resigned 2020-10-30 · 2 yrs · Director
AO
Andrew OvertonResigned director
Resigned 2020-10-30 · 1 yr · Director
HT
Harold ThompsonResigned director
Resigned 2018-01-15 · 2 yrs · Director
KR
Konstantin RainkineResigned director
Resigned 2018-01-15 · 3 yrs · Director

Board profile

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