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Companies/06849445

Class Act Solutions Limited

Retail sale via mail order houses or via Internet · Horsham

ActiveUnited KingdomIncorporated 2009Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-15 · No cessation recorded

Source record 128446296
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-15 · Ceased 2021-02-15

Source record 122952665
NG
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-02-15

Source record 121422386

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
Appointed 2025-01-24 · 1 yr
RK
Ronald Harald KoeneckeCurrent director
Appointed 2025-01-24 · 1 yr · Director
CH
Colin HarrisonCurrent secretary
Appointed 2024-04-17 · 2 yrs
+1 other
MB
Mark BoelhouwerCurrent director
Appointed 2021-02-15 · 5 yrs · Director
+2 others
NG
Neal GraystonCurrent director
Appointed 2009-03-17 · 17 yrs · Company Director
+3 others
Show 3 historical appointments
IW
Ian WorleyResigned secretary
Resigned 2021-06-11 · 2 yrs
IW
Ian WorleyResigned secretary
Resigned 2009-03-17 · 6 yrs
SG
Sheralee GraystonResigned director
Resigned 2009-03-17 · 11 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active