CompaniesInTheUK

DECADEON HOLDINGS LIMITED

Company number 09510029 ·

Active

4 active / 3 ceased · persons with significant control

Ponts Investment Limited

Corporate entity Active

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
2024-01-15
Correspondence address
Portland House, 54 New Bridge Street West, Newcastle, NE1 8AP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14985957
Country registered
United Kingdom

Trett Investment Holdings Limited

Corporate entity Active

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
2024-01-15
Correspondence address
Portland House, 54 New Bridge Street West, Newcastle, NE1 8AP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14985963
Country registered
United Kingdom

Palmer Hart Limited

Corporate entity Active

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
2024-01-15
Correspondence address
Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14985921
Country registered
England

Mr William Charles Palmer

Individual Active

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
2016-04-06
Date of birth
May 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP, United Kingdom

Mr William Charles Palmer

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
2018-09-18
Ceased on
2018-09-18
Date of birth
May 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
34/36, St. Marys Place, Newcastle Upon Tyne, NE1 7PQ, United Kingdom

Mark Andrew Trett

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
2016-04-06
Ceased on
2016-04-06
Date of birth
January 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
34/36, St. Marys Place, Newcastle Upon Tyne, NE1 7PQ, United Kingdom

Mr Paul John Ponton

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
2016-04-06
Ceased on
2016-04-06
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
34/36, St. Marys Place, Newcastle Upon Tyne, NE1 7PQ, United Kingdom