HOLDCO (1378) LIMITED

Company number 14317159 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Rodman Reeder Fox

Individual Active

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
2023-11-15
Date of birth
September 1963
Nationality
American
Country of residence
United Kingdom
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Fox Insurance Assets, Llc

Corporate entity 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
2022-10-21
Ceased on
2023-11-15
Correspondence address
C/O The Corporate Trust Company, Corporate Trust Center 1209, Orange Street, Wilmington, Delaware, United States
Legal form
Limited Liability Company
Place registered
Delaware
Registration number
4424167
Country registered
United States

Nomina Plc

Corporate entity 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
2022-08-25
Ceased on
2022-10-21
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
03382553
Country registered
England