CompaniesInTheUK

HOLCOT PREFERRED LTD

Company number 09224288 ·

Active

2 active / 5 ceased · persons with significant control

Mr Mohammed Ayyaz

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
2022-09-06
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Matthew Lock

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
2019-08-06
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
5 Tudor Way, Mulbarton, Norwich, NR14 8BP, England

Mr Ragheed Maki

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
  • Right to appoint and remove directors
Notified on
2021-09-22
Ceased on
2022-09-06
Date of birth
October 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Vernon Road, Feltham, TW13 4LL, United Kingdom

Mr Elliott Couldwell

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
  • Right to appoint and remove directors
Notified on
2021-02-02
Ceased on
2021-09-22
Date of birth
February 2002
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Chapelfield Crescent, Rotherham, S61 2TP, United Kingdom

Mr Terence Dunne

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
  • Right to appoint and remove directors
Notified on
2018-02-20
Ceased on
2019-08-06
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Mr Ciubotaru Petronel

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
  • Right to appoint and remove directors
Notified on
2016-09-21
Ceased on
2018-02-20
Date of birth
December 1991
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
69 Burghley Drive, Corby, NN18 8DZ, United Kingdom

Pawel Jakubowski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-09-21
Date of birth
May 1979
Nationality
Polish
Country of residence
England
Correspondence address
69, Burghley Drive, Corby, NN18 8DZ, United Kingdom