Hammer Consolidated Holdings Ltd
- Company number
- 05301368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- DCC Limited (139 companies)
Registered office
Previous names
- Megafun Limited (until 11 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Timothy David | Director | 30 Jun 2018 | 1 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Simon Matravers | Significant Influence Or Control | 6 Apr 2016 | 20 Dec 2016 |
| Mr Matthew Steven Geoffrey Croucher | Significant Influence Or Control | 6 Apr 2016 | 20 Dec 2016 |
| James Stidwill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Dec 2016 |
| Mr Jason Ronald Goddard | Significant Influence Or Control | 6 Apr 2016 | 20 Dec 2016 |
| Jason Mark Beeson | Significant Influence Or Control | 6 Apr 2016 | 20 Dec 2016 |
| Exertis (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2016 | 11 Jul 2025 |
| Dcc Technology Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2025 | 30 Mar 2026 |
| Dcc Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2026 | 31 Mar 2026 |
| Nexora Consolidated Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 |
Accounts
Connections
Owned by
Hammer Consolidated Holdings Ltd → Nexora Consolidated Limited → DCC Limited
Controls
- Hammer Group Limited (03829646)
Companies at the same address
- Hammer Distribution Limited (02640532)
- Hammer Group Limited (03829646)
- Nexora Consolidated Limited (17125132)
- V2 Limited (04088416)