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Nom

Oldcocdt LTD

Adresse
2nd Floor 110
Cannon Street
London
EC4N 6EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06013949 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2020
Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéliquidation
Noms Précédents
  • C & D Transport Solutions LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Gibbins, Larry Status: Active Notified: 01/07/2021 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Allcock, Christopher Stanley Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2018 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Orb Group Holdings Ltd Status: Ceased Notified: 12/09/2021 Ceased: 01/10/2021 Companies House Number: 11418270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sankey, Darren Peter Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2021 Date of Birth: 11/1968 Nature of Control
  • Significant influence or control
  • Sankey, Winnie Status: Ceased Notified: 30/09/2018 Ceased: 16/05/2021 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Dyl, Dar Dublin, Ireland, Ireland Status: Ceased Notified: 01/08/2021 Ceased: 01/08/2021 Occupation: Gm Role: Director Country of Residence: Ireland Nationality: Irish