HEADCOUNT LIMITED

Company number 04766135 ·

Dissolved

1 active / 4 ceased · persons with significant control

Pentasia Group 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
2018-10-01
Correspondence address
Betchworth House 3rd Floor, 57-56 Station Road, Redhill, Surrey, RH1 1DL, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
10126250
Country registered
United Kingdom

Mr Neill Thomas Kenneth Butcher

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-10-01
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Hillside Walk, Brentwood, Essex, CM14 4RB, United Kingdom

Mrs Kelly Josephine Butcher

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-09-30
Date of birth
June 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Hillside Walk, Brentwood, Essex, CM14 4RB, United Kingdom

Mr Neill Thomas Kenneth Butcher

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-10-01
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Hillside Walk, Brentwood, Essex, CM14 4RB, United Kingdom

Mrs Kelly Josephine Butcher

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
2018-09-30
Date of birth
June 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Hillside Walk, Brentwood, Essex, CM14 4RB, United Kingdom