Point Pedro Property Holdings Limited
Residential care activities for the elderly and disabled · Lowestoft
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedPeacock Holdings (2015) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-01 · No cessation recorded
Source record 109331995Show 5 ceased records
DE
Mrs Deborah Ann EdwardsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-10-01
Source record 105954992IJ
Mr Ian Stuart JarvisIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-10-01
Source record 105954995ST
Significant influence or control
Notified 2016-04-06 · Ceased 2019-10-01
Source record 105954996VT
Mr Velummayilum ThayanandarajahIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-10-01
Source record 105954997WD
Mr Wasantha DarshanaIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-10-01
Source record 105955438People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 1 historicalST+88 others
Sumithra ThayanandarajahCurrent director
Appointed 2015-02-26 · 11 yrs · Business Executive
VT+90 others
Velummayilum ThayanandarajahCurrent director
Appointed 2015-02-26 · 11 yrs · Business Executive
Show 1 historical appointment
WD
Wasantha DarshanaResigned director
Resigned 2015-04-02 · 10 yrs · Director
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 50
- Under 35
- 2
- 65 and over
- 2
- Disqualified match
- None active