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Companies/10389814

Aplus Holdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
Shares: over 25%, up to 50%

Notified 2023-03-31 · No cessation recorded

Source record 132387686
Shares: over 25%, up to 50%

Notified 2018-11-20 · No cessation recorded

Source record 132407578
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-22 · No cessation recorded

Source record 125132808
Show 1 ceased record
CC
Shares: over 25%, up to 50%

Notified 2016-10-19 · Ceased 2018-08-17

Source record 130009486

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
JH
Julian HarleyCurrent director
Appointed 2017-02-16 · 9 yrs · Company Chairman
+22 others
JR
Joao RosaCurrent director
Appointed 2016-10-13 · 9 yrs · Company Director
+26 others
MA
Martim Avillez CaldeiraCurrent director
Appointed 2016-09-22 · 10 yrs · Company Director
+26 others
Show 6 historical appointments
PH
Peter HoskerResigned secretary
Resigned 2018-11-01
PH
Peter HoskerResigned director
Resigned 2018-11-01 · Cfo
NB
Nicholas BradleyResigned director
Resigned 2018-03-06 · 1 yr · Director
SD
Simon DowningResigned director
Resigned 2017-02-16 · 1 yr · Company Director
CF
Craig FaireyResigned director
Resigned 2017-01-29 · 1 yr · Director
CC
Christine ClarkeResigned director
Resigned 2017-01-29 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active