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Nom

Alconex Holdings Limited

Adresse
20 Jewry Street
Winchester
SO23 8RZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14484630 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Portchester Equity Limited Status: Active Notified: 28/09/2023 Companies House Number: 14544462 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Portchester Equity Limited Status: Ceased Notified: 15/11/2022 Ceased: 28/09/2023 Companies House Number: 07115370 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bragg, Paul Roger Winchester, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 05/1970 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Eadington, Paul Andrew Winchester, Hampshire, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thistlethwayte, Mark Edward Winchester, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 10/1964 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Kennedy, Gavin David Winchester, United Kingdom Status: Ceased Notified: 31/12/2022 Ceased: 08/08/2024 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Alconex Infrastructure and S Olutions Limited Status: Active Notified: 31/12/2022 Companies House Number: 10878406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Alconex Infrastructure and Solutions Limited Status: Active Notified: 31/12/2022 Companies House Number: 10878406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag FJ Infrastructure Services Limited Status: Active Notified: 31/12/2022 Companies House Number: 10985464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors