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Nom

Oldholdcoa LTD

Adresse
2nd Floor 110
Cannon Street
London
EC4N 6EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13375995 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
Noms Précédents
  • Holding CO A LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Linchel, Stephen Status: Active Notified: 22/10/2021 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Heredia, Allex Status: Ceased Notified: 12/09/2021 Ceased: 22/10/2021 Date of Birth: 10/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Holding Co A Ltd Status: Ceased Notified: 04/05/2021 Ceased: 13/09/2021 Companies House Number: 13375995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Companies Controlled by This Company (7)

    gb-flag GB Oldcc LTD Status: Active Notified: 22/10/2021 Companies House Number: 13375983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oldcoa LTD Status: Active Notified: 22/10/2021 Companies House Number: 13375981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oldcoaab LTD Status: Active Notified: 12/09/2021 Companies House Number: 12870492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oldcob LTD Status: Active Notified: 22/10/2021 Companies House Number: 13375980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oldcod LTD Status: Active Notified: 22/10/2021 Companies House Number: 13375959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oldcoffb LTD Status: Active Notified: 12/09/2021 Companies House Number: 12813436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oldopscoa LTD Status: Active Notified: 22/10/2021 Companies House Number: 13375985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors