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Companies/03605210

Holdfast Systems Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-15 · No cessation recorded

Source record 105969204
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-19 · Ceased 2021-10-15

Source record 118255351
IM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-01 · Ceased 2018-11-19

Source record 111149716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
AS
Andrew SmithCurrent director
Appointed 2021-10-29 · 4 yrs · Company Director
+31 others
AP
Andrew ParkerCurrent director
Appointed 2021-10-29 · 4 yrs · Chartered Accountant
+6 others
Show 8 historical appointments
AE
Adam EatonResigned director
Resigned 2018-11-19 · 2 yrs · Company Director
MB
Marius BlaauwResigned director
Resigned 2001-12-01 · 4 yrs · IT
IM
Iain MacleodResigned secretaryResigned director
Resigned 1998-10-02 · 20 yrs
EM
Elizabeth MacleodResigned director
Resigned 1998-09-30 · 20 yrs · Director
GU
Graham UrquhartResigned secretary
Resigned 1998-09-30
CorpRm Nominees LimitedResigned director
Resigned 1998-07-28
CorpRm Registrars LimitedResigned secretary
Resigned 1998-07-28

Board profile

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