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Companies/13048495

Prefect Holdco Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 2020Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-27 · No cessation recorded

Source record 122497062

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
JT
Juan TejedorCurrent director
Appointed 2021-02-01 · 5 yrs · Solicitor
+5 others
Appointed 2020-11-27 · 5 yrs
+47 others
RH
Robert HewsonCurrent director
Appointed 2020-11-27 · 5 yrs · Investment Manager
+6 others
Show 2 historical appointments
RH
Robert HorsnallResigned director
Resigned 2020-11-27 · Director
MD
Maria DellachaResigned director
Resigned 2020-11-27 · 5 yrs · Asset Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active