CompaniesInTheUK

KELDHOLME SOLUTIONS LTD

Company number 09056577 ·

Dissolved

2 active / 9 ceased · persons with significant control

Mr Mark Walker

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
2022-04-11
Date of birth
May 1976
Nationality
British
Country of residence
England
Correspondence address
3, Navigation Street, Leicester, LE1 3UR, England

Mr Tyler Warburton

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
2020-08-07
Date of birth
December 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Favell Road, Rotherham, S65 3PU, United Kingdom

Mr Yousef Khalil

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
2020-12-09
Ceased on
2022-04-11
Date of birth
May 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 West Road, Dundee, DD2 5SR, United Kingdom

Mr Thomas Sinclair

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
2020-04-21
Ceased on
2020-08-07
Date of birth
August 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
64 New Plymouth, Glasgow, G75 8QB, United Kingdom

Mr Gary Lannon

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
2019-11-18
Ceased on
2020-04-21
Date of birth
March 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
1a Spruce Road, Wigan, WN6 8PQ, United Kingdom

Mr Jonathan Law

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
2019-05-23
Ceased on
2019-11-18
Date of birth
February 1991
Nationality
British
Country of residence
England
Correspondence address
70 Dryden Street, Bootle, L20 4RU, England

Mr Silviu-Gabriel Nita

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
2018-09-26
Ceased on
2019-05-23
Date of birth
June 1994
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
14 Wester Mavisbank Avenue, Airdrie, ML6 0HS, United Kingdom

Mr Ben Bryan Rowbottom

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
2018-06-06
Ceased on
2018-09-26
Date of birth
November 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
28a Albert Road, Parkgate, Rotherham, S62 6AU, United Kingdom

Mr Terry 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
2018-04-05
Ceased on
2018-06-06
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr John Alexis Cunliffe

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
2017-11-28
Ceased on
2018-04-05
Date of birth
August 1987
Nationality
British
Country of residence
England
Correspondence address
3 Poulton Street, Ashton-On-Ribble, Preston, PR2 2SA, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-11-28
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom