Oldholdcoa Ltd
- Company number
- 13375995
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 4 May 2021
- Dissolved
- 3 Oct 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Holding Co A Ltd (until 28 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHIRILUS, Marius | Director | 5 Dec 2021 | 27 Apr 2022 |
| MURPHY, John | Director | 2 Nov 2021 | 27 Apr 2022 |
| LINCHEL, Stephen | Director | 1 Sep 2021 | 12 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stephen Linchel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2021 | |
| Mr Allex Heredia | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2021 | 22 Oct 2021 |
| Holding Co A Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2021 | 13 Sep 2021 |
Connections
Controls
- Oldcc Ltd (13375983)
- Oldcoa Ltd (13375981)
- Oldcoaab Ltd (12870492)
- Oldcob Ltd (13375980)
- Oldcod Ltd (13375959)
- Oldcoffb Ltd (12813436)
- Oldopscoa Ltd (13375985)
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- Biomass UK No. 3 Limited (09856366)
- Brook Street Properties Limited (12189115)
- Capital Rubber & Plastics Limited (02001367)
- Chapel Riverside Developments Limited (09862153)