PROJECT BOLT NEWCO 1 LIMITED

Company number 12712655 ·

Dissolved

2 active / 2 ceased · persons with significant control

Dpdgroup Uk Limited

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-01-11
Correspondence address
Dpd, Roebuck Lane, Smethwick, B66 1BY, England
Legal form
Company

Ldc V Lp

Corporate entity 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
2020-07-29
Correspondence address
39, Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal form
Scottish Limited Partnership
Place registered
Companies House
Registration number
Sl024108
Country registered
Scotland

Ldc V Lp

Corporate entity 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
2020-07-29
Ceased on
2022-01-11
Correspondence address
39, Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal form
Scottish Limited Partnership
Place registered
Companies House
Registration number
Sl024108
Country registered
Scotland

Mr Jonathan Halford

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
2020-07-02
Ceased on
2020-07-29
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH, United Kingdom