Msg Ss Holdings Limited
Activities of other holding companies n.e.c. · Woking
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPadlock Uk Masterholdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-02 · No cessation recorded
Source record 119945166Show 2 ceased records
JN
Mr Joshua Marshall James NimmoIndividual
Right to appoint or remove directors
Notified 2022-06-08 · Ceased 2024-08-02
Source record 114610200RO
Mr Richard Charles Drummond OwenIndividual
Right to appoint or remove directors
Notified 2022-06-08 · Ceased 2024-08-02
Source record 114611602People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
JS
John StevensonResigned director
Resigned 2024-08-02 · 1 yr · Director
MK
Marcus KurschatResigned director
Resigned 2024-08-02 · 1 yr · Director
AM
Alexander MasonResigned director
Resigned 2022-06-08 · 2 yrs · Director
HN
Harriet NimmoResigned director
Resigned 2022-06-08 · 2 yrs · Company Director
GF
Georgia FaldoResigned director
Resigned 2022-06-08 · 2 yrs · Director
JN
Joshua NimmoResigned director
Resigned 2022-06-08 · 2 yrs · Director
RO
Richard OwenResigned director
Resigned 2022-06-08 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 33
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active