Oldcoaab Ltd
- Company number
- 12870492
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2020
- Dissolved
- 3 Oct 2026
- Nature of business
- Business and domestic software development
Activities of other holding companies n.e.c.
Management consultancy activities other than financial management - Corporate group
- Oldholdcoa Ltd (7 companies)
Registered office
Previous names
- Always Around Business Limited (until 28 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHIRILUS, Marius | Director | 5 Dec 2021 | 27 Apr 2022 |
| LINCHEL, Stephen | Director | 1 Sep 2021 | 12 Nov 2021 |
| THORNTON, Bryan Anthony | Director | 10 Sep 2020 | 29 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oldholdcoa Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2021 | |
| Inc & Co Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2021 | 12 Sep 2021 |
| Mr Bryan Thornton | Significant Influence Or Control | 10 Sep 2020 | 29 Nov 2020 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2020 | 29 Nov 2020 |
Connections
Owned by
Oldcoaab Ltd → Oldholdcoa Ltd
Companies at the same address
- Dendra Systems Ltd (09189148)
- Fenix Carbon Ltd (13417787)
- H2 Energy Group Ltd (08584587)