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Companies/10636773

Coldharbour Technology Limited

Private Limited Company · Leicester

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
AS
Mr Allan Slive SullivanIndividual
Significant influence or control

Notified 2020-05-05 · No cessation recorded

Source record 113955852
Chase Nominees LtdCorporate
Shares: over 75%, up to 100%

Notified 2019-03-26 · No cessation recorded

Source record 114128174
Show 3 ceased records
Uil LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-02 · Ceased 2019-03-26

Source record 119006845
SS
Mr Steven David SmithIndividual
Shares: over 25%, up to 50%

Notified 2017-02-23 · Ceased 2019-08-14

Source record 115362447
GC
Mr Graham ColeIndividual
Shares: over 25%, up to 50%

Notified 2017-02-23 · Ceased 2020-05-04

Source record 115362451

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
AS
Allan SullivanCurrent director
Appointed 2020-05-08 · 6 yrs · Company Director
+1 other
Show 6 historical appointments
DS
Donald StephenResigned director
Resigned 2019-06-01 · 1 yr · Ceo
JG
Jonathan GroocockResigned director
Resigned 2019-02-28 · 1 yr · Fund Management
MJ
Michael JolliffeResigned director
Resigned 2018-01-25 · 2 yrs · Ship Owner
AB
Alexander ButcherResigned director
Resigned 2018-01-25 · 2 yrs · Non Executive Director
GC
Graham ColeResigned director
Resigned 2017-02-23 · 3 yrs · Company Director
SS
Steven SmithResigned director
Resigned 2017-02-23 · 2 yrs · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
79
Under 35
0
65 and over
1
Disqualified match
None active