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Companies/13209629

Cyclopic Holdings Limited

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

ActiveUnited KingdomIncorporated 2021Private 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 · 0 ceased
CR
Mrs Carol Patricia RallingsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-04 · No cessation recorded

Source record 202434078
RH
Mr Rishi Jayantilal HaraniyaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-04 · No cessation recorded

Source record 202434084
AR
Mr Alan RallingsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-02-18 · No cessation recorded

Source record 202499839

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
CR
Carol RallingsCurrent director
Appointed 2021-02-18 · 5 yrs · Administrator
+1 other
AR
Alan RallingsCurrent director
Appointed 2021-02-18 · 5 yrs · Product Designer
+1 other
RH
Rishi HaraniyaCurrent director
Appointed 2021-02-18 · 5 yrs · Product Designer
+2 others

Board profile

People with appointments
3
Directors assessed
3
Median age
67
Under 35
1
65 and over
2
Disqualified match
None active