Cyrano Holdings Limited
Non-trading company · Braintree
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedMA
Mr Mark Justin AdlingtonIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2016-09-25 · No cessation recorded
Source record 256723630SA
Mr Simon John AdlingtonIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2016-09-25 · No cessation recorded
Source record 256723663Cyrano LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 244815826Show 2 ceased records
SA
Mr Simon John AdlingtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-09-25 · Ceased 2025-09-17
Source record 245510708MA
Mr Mark Justin AdlingtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-09-25 · Ceased 2025-09-17
Source record 245511064People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 1 historicalShow 1 historical appointment
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2002-09-25
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active