HOLDCO D LIMITED

Profile HOLDCO D LIMITED

Actual on 01.07.2021
Company name
HOLDCO D LIMITED
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Company number
10143014
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 April 2016
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 21 April 2022 due by Thursday, 05 May 2022

Last statement dated Wednesday, 21 April 2021

Nature of business (SIC)
61200 - Wireless telecommunications activities
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Registered office address
1 FIRST AVENUE, MAYBROOK INDUSTRIAL ESTATE, WEST MIDLANDS, UNITED KINGDOM, MINWORTH, B76 1BA
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PSC and Officers HOLDCO D LIMITED

Officers

(as of 22.09.2020)

FLETCHER, Mark Anthony
Status: Active
Appointed on: Friday, 22 April 2016
Correspondence address: 1 First Avenue, Maybrook Industrial Estate, Minworth, United Kingdom, West Midlands, B76 1BA
Nationality: English
Date of birth: December 1980
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.07.2021)

Mr Mark Anthony Fletcher
Status: Active
Notified on: Monday, 13 May 2019
Correspondence address: 1 Minworth, United Kingdom, West Midlands
Nationality: English
Date of birth: December 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Beeny
Status: Active
Notified on: Monday, 13 May 2019
Correspondence address: 1 Minworth, United Kingdom, West Midlands
Nationality: English
Date of birth: October 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Beeny
Status: Active
Notified on: Monday, 13 May 2019
Correspondence address: 1 Minworth, United Kingdom, West Midlands
Nationality: English
Date of birth: June 1980
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Friday, 21 April 2017
Legal form: Persons With Significant Control Statement
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