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Companies/08525112

Your Castle Caretakers Ltd

Private Limited Company · Wigan

Active1Incorporated 2013Private 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
Oltec Group Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-12-05 · No cessation recorded

Source record 198072771
Show 2 ceased records
ML
Mr Marcel Morne LavermanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-01 · Ceased 2022-12-05

Source record 209824647
LL
Mrs Lionilde Claire LavermanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-05

Source record 204291963

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
OC
Olivier CavaliereCurrent director
Appointed 2022-12-05 · 3 yrs · Managing Director
+28 others
Show 5 historical appointments
CorpPm M Solutions For Business LLPResigned secretary
Resigned 2021-01-01 · 1 yr
ML
Marcel LavermanResigned director
Resigned 2020-03-01 · 2 yrs · Manager
LB
Lionell BothaResigned director
Resigned 2014-07-04 · Consultant
LL
Lionilde LavermanResigned secretaryResigned director
Resigned 2013-05-13 · 7 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active