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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
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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
    •