OpenCompanies

Included Holdings Limited

Company number
10476641
Status
Dissolved
Type
Private Limited Company
Incorporated
14 Nov 2016
Dissolved
5 Nov 2019
Nature of business
Manufacture of other men's outerwear
Manufacture of other women's outerwear
Manufacture of other wearing apparel and accessories n.e.c.

Registered office

Marcar House
Parkshot
Richmond
TW9 2RG

Control

NameNature of controlNotifiedCeased
Pagoda Holdings Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
14 Mar 2019
M Makower & Co. Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
18 Sep 2018 7 Mar 2019
Mr William John Leonard Makower Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Nov 2016 18 Sep 2018
Mr Peter Kemp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Nov 2016 12 Sep 2018

Accounts

Year ended Cash
30 Nov 2018 £100
30 Nov 2017 £175

Connections

Owned by

Included Holdings Limited → Pagoda Holdings Ltd

Data