HOLT ACUMEN LTD

Company number 09549870 ·

Dissolved

1 active / 9 ceased · persons with significant control

Dr 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
2020-07-21
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Michael Hawkins

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
2020-05-20
Ceased on
2020-07-21
Date of birth
November 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
93 North Road, Rotherham, S65 2SB, United Kingdom

Mr Darryn Mciver

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
2019-11-11
Ceased on
2020-05-20
Date of birth
March 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Shaldon Road, Liverpool, L32 6RT, United Kingdom

Mr Michael Edward Stribling

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
2019-10-04
Ceased on
2019-11-11
Date of birth
September 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
33 Lambourne Road, Liverpool, L4 9RS, United Kingdom

Mr Allen Akwu-Ude

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
2019-06-26
Ceased on
2019-10-04
Date of birth
October 1981
Nationality
Nigerian
Country of residence
United Kingdom
Correspondence address
6 Beechgrove Quadrant, Motherwell, ML1 4RA, United Kingdom

Mr David Salter

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
2019-04-24
Ceased on
2019-06-26
Date of birth
September 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
84 Longridge Drive, Bootle, L30 1ST, United Kingdom

Mr Michael George Marsden

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
2018-08-29
Ceased on
2019-04-24
Date of birth
February 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
88 Franklin Place, East Kilbride, Glasgow, G75 8LS, United Kingdom

Mr John Edward French

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
2018-01-29
Ceased on
2018-08-29
Date of birth
February 1980
Nationality
British
Country of residence
England
Correspondence address
7 Haywood Road, Liverpool, L28 4EX, England

Mr David Bell

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
2017-06-30
Ceased on
2018-01-29
Date of birth
March 1980
Nationality
British
Country of residence
Scotland
Correspondence address
22 Bodesbeck Court, Bourtreehill North, Irvine, KA11 1LG, Scotland

Lee Burgin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-12
Ceased on
2017-04-05
Date of birth
August 1969
Nationality
British
Country of residence
England
Correspondence address
7 Haywood Road, Liverpool, L28 4EX, England