CAERUS CHANGE LIMITED

Company number 13938926 ·

Active

1 active / 3 ceased · persons with significant control

Abess Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-07
Correspondence address
Unit 11 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11142347
Country registered
England

Anouk Holsboer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-04-07
Ceased on
2026-05-21
Date of birth
February 1973
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Caerus Change Ltd, Unit 11, Grazeley, Reading, RG7 1JQ, England

Nicole Lucia Maria Toorenaar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-04-07
Ceased on
2025-07-14
Date of birth
June 1971
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Caerus Change Ltd, Unit 11, Grazeley, Reading, RG7 1JQ, England

Scott Michael Chambers

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-02-24
Ceased on
2022-10-12
Date of birth
November 1960
Nationality
British
Country of residence
England
Correspondence address
Caerus Change Ltd, Unit 11, Grazeley, Reading, RG7 1JQ, England