Charnwood Holdco Limited
Private Limited Company · Leeds
LiquidationUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedW8s Directors LimitedCorporate
Significant influence or control
Notified 2024-05-04 · No cessation recorded
Source record 108607616Rcapital Investments LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2024-05-04 · No cessation recorded
Source record 108607618Show 2 ceased records
JC
Mr Jamie Christopher ConstableIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-16 · Ceased 2024-05-04
Source record 118259445Ssc Directors LimitedCorporate
Significant influence or control
Notified 2023-05-16 · Ceased 2024-05-04
Source record 118259541People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 1 historicalCorpW8S Directors LimitedCurrent director
Appointed 2024-05-04 · 2 yrs
CorpCossey Cosec Services LimitedCurrent secretary
Appointed 2023-05-16 · 3 yrs
Show 1 historical appointment
CorpSsc Directors LimitedResigned director
Resigned 2023-05-16
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active