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Companies/03247997

Holborn Financial Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Holborn Financial Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-06 · No cessation recorded

Source record 106876017
Show 2 ceased records
Alpha Uk Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-08-19 · Ceased 2022-05-06

Source record 110430453
EB
Mr Emyr Glyn BleaseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-09 · Ceased 2022-05-06

Source record 113739646

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
CorpVenthams Trustees LimitedCurrent secretary
Appointed 2023-10-11 · 2 yrs
+76 others
DR
Dominic RoseCurrent director
Appointed 2023-10-03 · 3 yrs · Director
+21 others
MG
Morven GriersonCurrent director
Appointed 2023-10-03 · 3 yrs · Director
+19 others
Show 5 historical appointments
NS
Nigel SpeirsResigned director
Resigned 2021-08-19 · 2 yrs · Consultant
CB
Carole BleaseResigned directorResigned secretary
Resigned 2012-09-20 · 8 yrs · Company Director
PP
Philip ParkerResigned secretary
Resigned 2007-03-21 · 13 yrs
EB
Emyr BleaseResigned director
Resigned 1996-10-10 · 26 yrs · Ifa

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active