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Companies/11614943

Thirty Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private 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 2023-03-22 · No cessation recorded

Source record 148666105
Show 3 ceased records
YW
Yuk Lan WongIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-06 · Ceased 2023-03-22

Source record 137067113
AC
Adriel Wenbwo ChanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-19 · Ceased 2023-03-22

Source record 137067313
CW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-10 · Ceased 2019-12-19

Source record 149319778

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
IC
Isaac ChengCurrent director
Appointed 2018-11-21 · 7 yrs · Company Director
+4 others
KL
Keith LipmanCurrent director
Appointed 2018-11-16 · 7 yrs · Company Director
+14 others
WH
Wilfred HannaCurrent director
Appointed 2018-11-16 · 7 yrs · Company Director
+17 others
CW
Christopher WoodCurrent director
Appointed 2018-10-10 · 8 yrs · Chairman
+25 others
Show 2 historical appointments
JB
Justin BarnesResigned director
Resigned 2018-11-16 · 4 yrs · Company Director
HG
Hugh GriffithResigned director
Resigned 2018-11-16 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active