CompaniesInTheUK

HOLCON SYSTEMS LIMITED

Company number 04632864 ·

Active

2 active / 1 ceased · persons with significant control

Mr Shane Wesley Congreve

Individual 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
2016-06-30
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
Unit 14, Venture One Business Park, Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FR, England

Mrs Anouska Congreve

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
  • Right to appoint and remove directors
Notified on
2016-06-30
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
73 Hallowes Lane, Dronfield, Sheffield, S18 1UA, United Kingdom

Mr Glenn Odell

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
  • Right to appoint and remove directors
Notified on
2016-06-30
Ceased on
2025-12-19
Date of birth
November 1969
Nationality
British
Country of residence
England
Correspondence address
6 Church Lane, Letwell, Worksop, Nottinghamshire, S81 8DE, England