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Nom

Holworth LTD
Adresse
Unit 1C, 55
Forest Road
Leicester
LE5 0BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09758254 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2021
Activité (Code NAF)52103 - Entreposage et stockage
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (10)

Source: Companies House
Ayyaz, Mohammed Status: Active Notified: 11/03/2023 Date of Birth: 12/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cassidy, Shane Status: Ceased Notified: 12/10/2020 Ceased: 11/03/2023 Date of Birth: 07/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dhillon, Harprit Status: Ceased Notified: 24/08/2018 Ceased: 22/03/2019 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gavrila, Anca Status: Ceased Notified: 18/03/2020 Ceased: 28/08/2020 Date of Birth: 09/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hayes, Ronald Andrew Status: Ceased Notified: 05/07/2017 Ceased: 16/11/2017 Date of Birth: 09/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jaleel, Usman Status: Ceased Notified: 11/04/2018 Ceased: 24/08/2018 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jastazebski, Mariusz Status: Ceased Notified: 30/06/2016 Ceased: 20/03/2017 Date of Birth: 02/1982 Nature of Control
  • Ownership of shares - 75% or more
    •
    Mendosa, Hortio Status: Ceased Notified: 22/03/2019 Ceased: 18/03/2020 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Oancea, Alex Status: Ceased Notified: 28/08/2020 Ceased: 12/10/2020 Date of Birth: 03/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Timberlake, Dean Status: Ceased Notified: 16/11/2017 Ceased: 11/04/2018 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Ayyaz, Mohammed Leicester, England Status: Active Notified: 11/03/2023 Date of Birth: 12/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British