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Companies/03684573

Bacarel & Co Holdings Limited

Private Limited Company · Loughton

ActiveUnited KingdomIncorporated 1998Private 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
Bacarel & Co Group Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-17 · No cessation recorded

Source record 133224703
Show 2 ceased records
AC
Anthony Raymond James CarterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-27

Source record 130414937
TC
Tanya Louise Carter MilesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-17

Source record 130416244

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SS
Samantha StevensonCurrent director
Appointed 2011-01-06 · 15 yrs · Financial Accountant
+3 others
AC
Anthony CarterCurrent director
Appointed 2011-01-06 · 15 yrs · Company Director
+3 others
Show 6 historical appointments
RC
Renate CarterResigned director
Resigned 1998-12-24 · 12 yrs · Administrator
RC
Raymond CarterResigned directorResigned secretary
Resigned 1998-12-24 · 25 yrs · Importer/Exporter
CorpCombined Nominees LimitedResigned director
Resigned 1998-12-16
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1998-12-16

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active