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Companies/14317159

Holdco (1378) Limited

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
RF
Mr Rodman Reeder FoxIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-11-15 · No cessation recorded

Source record 191300189
Show 2 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-10-21 · Ceased 2023-11-15

Source record 183705759
Nomina PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-25 · Ceased 2022-10-21

Source record 191325398

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
AC
Allan CohenCurrent director
Appointed 2022-11-04 · 3 yrs · Company Director
+3 others
CorpNomina PLCCurrent director
Appointed 2022-08-25 · 4 yrs
+1241 others
CorpHampden Legal PLCCurrent secretary
Appointed 2022-08-25 · 4 yrs
+1386 others
Show 1 historical appointment
JE
Jeremy EvansResigned director
Resigned 2022-08-25 · Company Director

Board profile

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