Dt Newco 1 Limited
Activities of head offices · South Croydon
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAvicenna LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-03-02 · No cessation recorded
Source record 120876795Show 1 ceased record
MT
Mr Michael James TaylorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-05-05 · Ceased 2021-03-02
Source record 130569119People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
SG
Stewart GrahamResigned director
Resigned 2024-02-08 · 1 yr · Company Director
RW
Richard WestResigned director
Resigned 2021-03-02 · 2 yrs · Cfo
JP
Jonathan PowerResigned director
Resigned 2021-03-02 · 2 yrs · Cfo
RS
Rupen SedaniResigned director
Resigned 2021-03-02 · 3 yrs · Superintendent Pharmacist
NC
Nicholas ClarkResigned director
Resigned 2021-03-02 · 2 yrs · Director
BV
Brij VallaResigned director
Resigned 2021-03-02 · 3 yrs · Sales And Purchasing Director
ST
Svetlana TaylorResigned secretary
Resigned 2020-05-06
DT
Daphne TaylorResigned secretary
Resigned 2020-05-06
CT
Christopher TaylorResigned director
Resigned 2020-05-05 · Director
MT
Michael TaylorResigned director
Resigned 2020-05-05 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active