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Companies/12273580

Va Holdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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
Mri Software LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-01 · No cessation recorded

Source record 134300940
Show 2 ceased records
SB
Sally Ann BarkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-21 · Ceased 2020-08-01

Source record 126486660
AB
Andrew Martin BarkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-21 · Ceased 2020-08-01

Source record 126487069

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
PG
Patrick GhilaniCurrent director
Appointed 2020-08-01 · 6 yrs · Director
+45 others
JE
John EnsignCurrent director
Appointed 2020-08-01 · 6 yrs · Director
+50 others
Show 5 historical appointments
RT
Roman TelermanResigned director
Resigned 2020-08-01 · 5 yrs · Director
CorpThe Whittington Partnership LLPResigned secretary
Resigned 2019-10-21
CorpThe Whittington Partnership LLPResigned director
Resigned 2019-10-21
SB
Sally BarkerResigned director
Resigned 2019-10-21 · None
MR
Mark ReynoldsResigned director
Resigned 2019-10-21 · None

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active