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Companies/09862316

Claradon Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-02-19 · No cessation recorded

Source record 109102605
JP
Significant influence or control

Notified 2016-10-11 · No cessation recorded

Source record 111300401
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-19 · Ceased 2024-02-19

Source record 111229306
Shares: over 25%, up to 50%

Notified 2016-10-11 · Ceased 2024-02-19

Source record 111301164

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
MR
Myer RothfeldCurrent director
Appointed 2025-06-04 · 1 yr · Accountant
+95 others
MR
Myer Bernard RothfeldCurrent director
Appointed 2025-06-04 · 1 yr · Accountant
+3 others
JA
Joseph AdlerCurrent director
Appointed 2025-06-04 · 1 yr · Chartered Accountant
+31 others
JA
Joseph AdlerCurrent secretary
Appointed 2017-11-01 · 8 yrs
+1 other
JP
Joseph PfefferCurrent director
Appointed 2016-10-11 · 9 yrs · Real Estate Broker
+34 others
Show 1 historical appointment
EK
Eddie KilziResigned director
Resigned 2015-11-09 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
72
Under 35
0
65 and over
4
Disqualified match
None active