Limb Holding Ltd
Company profile · Guildford
DissolvedUnited KingdomIncorporated 2015
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedNH
Mr Nicholas John Samuel HarriesIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2022-04-28 · No cessation recorded
Source record 132429469JS
Ms Jennifer Michelle SmithsonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2020-01-08 · No cessation recorded
Source record 126481062Show 4 ceased records
AC
Mr Andrew Jonathan ConderIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2020-01-08 · Ceased 2022-04-28
Source record 126746796MN
Ms Michelle Victoria NevettIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-01-08
Source record 129857998TG
Ms Teresa Jane GrantIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-01-08
Source record 129858006GG
Miss Georgina Elizabeth GreenIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-01-08
Source record 129859652People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalCorpCosec Direct LtdCurrent secretary
Appointed 2015-03-19 · 11 yrs
Show 2 historical appointments
MB
Mikkel BirkelandResigned director
Resigned 2015-03-19 · 7 yrs · Managing Director
HE
Hans EriksenResigned director
Resigned 2015-03-19 · 7 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active