Nucoro Holdings Limited
- Company number
- 12240489
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2019
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAPPERT, Annemarieke Alieke | Director | 19 Feb 2024 | |
| TWINSPARK B.V. | Corporate-Director | 8 Jun 2023 | |
| PLEITER, Jacob Geerlof | Director | 8 Jun 2023 | |
| GARCIA, Claire | Secretary | 1 Aug 2020 | |
| EL HACHEM, Johnny | Director | 20 Dec 2019 | 8 Jun 2023 |
| KOWALEWSKI FERREIRA, Hugo | Director | 20 Dec 2019 | 8 Jun 2023 |
| RABALD, Sabine | Director | 20 Dec 2019 | 8 Jun 2023 |
| CARBAJO AGUILERA, Jose-Maria, Mr. | Director | 2 Oct 2019 | 8 Jun 2023 |
| HOADLEY, Russell | Secretary | 2 Oct 2019 | 1 Aug 2020 |
| BOLIVAR ALMELA, Fernando | Director | 20 Dec 2019 | 20 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jacob Geerlof Pleiter | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2023 | |
| Mr Benjamin De Rothschild | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 May 2020 | 8 Jun 2023 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,099,044 | £169,769 | 3 |
| 31 Dec 2020 | - | £2,486,970 | 3 |
Connections
Controls
- Nucoro Technology Limited (12080306)