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Companies/13525448

Padstow Heights Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2021Private 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 · 2 ceased
Time Gb (Padstow) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-07 · No cessation recorded

Source record 146136957
Show 2 ceased records
Halcyon Phsh LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-26 · Ceased 2021-12-07

Source record 146168238
DC
Mr David CooperIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-22 · Ceased 2021-11-26

Source record 149857921

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
JW
Jason WilliamsCurrent director
Appointed 2021-12-07 · 4 yrs · Director
+124 others
Show 2 historical appointments
RB
Robert BullResigned director
Resigned 2021-12-07 · 1 yr · Director
DC
David CooperResigned director
Resigned 2021-07-22 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active