Caracal Holdings Limited
- Company number
- 13072031
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2020
- Dissolved
- 14 Jul 2026
- Nature of business
- Precious metals production
Registered office
Previous names
- Mayflower Gold Investments Limited (until 14 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, Rachel Joan | Director | 20 Jun 2023 | 19 Jul 2023 |
| GAMES-THOMAS, David Simon | Director | 9 Dec 2020 | 4 Aug 2023 |
| MULLER, Stefan | Director | 25 Jul 2023 | 30 May 2025 |
| GRANT-RENNICK, Simon | Director | 20 Jun 2023 | 30 May 2025 |
| WARRINGTON, Kevin James | Director | 30 May 2025 | |
| BREWER, Jason Paul, Mr. | Director | 30 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Amphlett | Significant Influence Or Control | 9 Dec 2020 | 27 Aug 2021 |
Connections
Directors’ other companies
- WARRINGTON, Kevin James - Director at GMI Sports International Limited
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