Praed Holdings Limited
Private Limited Company · Tunbridge Wells
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedJambo Src LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2024-10-31 · No cessation recorded
Source record 146886553Show 2 ceased records
Stm Life Assurance Pcc PlcCorporate
Shares: over 50%, up to 75%
Notified 2017-08-23 · Ceased 2024-10-31
Source record 147577812PL
Mr Paul Mark LongegaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-06 · Ceased 2017-08-23
Source record 147912664People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
GL
Gareth LarsonResigned director
Resigned 2018-03-06 · 2 yrs · Director
CorpCripps Secretaries LimitedResigned secretary
Resigned 2017-10-31 · 7 yrs
LS
Luke Shannon LittleResigned director
Resigned 2017-09-01 · 2 yrs · Director
DF
Drey FrancisResigned director
Resigned 2017-08-23 · 2 yrs · Director
SD
Simon DaviesResigned director
Resigned 2017-08-23 · 2 yrs · Director
DO
David O FlynnResigned director
Resigned 2017-08-23 · 2 yrs · Director
AM
Anthony MccarneyResigned director
Resigned 2017-08-23 · 2 yrs · Director
DK
David KubykResigned director
Resigned 2017-08-23 · 3 yrs · Director
AF
Alex FraserResigned director
Resigned 2017-08-23 · 2 yrs · Director
AL
Adam LeeResigned director
Resigned 2017-08-23 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active