OpenCompanies

Parabellum Holdings Ltd

Company number
12308297
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Nov 2019
Nature of business
Activities of venture and development capital companies

Registered office

25 Springfield Court Ravensbourne Place
Springfield
Milton Keynes
MK6 3JJ

Officers

NameRoleAppointedResigned
KOMENDA, Duncan Director 11 Nov 2019 25 Nov 2021
KOMENDA, Duncan Secretary 11 Nov 2019 25 Nov 2021
MACENTEE, Gilbert Secretary 25 Nov 2021
MACENTEE, Gilbert, Mister Director 24 Nov 2021

Control

NameNature of controlNotifiedCeased
Mr Duncan Komenda Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Nov 2019 25 Nov 2021
Mister Gilbert Macentee Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
15 Nov 2021

Accounts

Year ended Net assets Employees
30 Nov 2020 Dormant £100 0

Data