HOLCON SYSTEMS LIMITED

Company number 04632864

2 active persons with significant control / 0 active statements

Mr Shane Wesley Congreve (Active)

• Correspondence address: Unit 14, Venture One Business Park, Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire, England, S20 3FR
• Notified on: 30 June 2016
• Date of birth: April 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Glenn Odell (Active)

• Correspondence address: 6 Church Lane, Letwell, Worksop, Nottinghamshire, England, S81 8DE
• Notified on: 30 June 2016
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Anouska Congreve (Ceased)

• Correspondence address: 73 Hallowes Lane, Dronfield, Sheffield, United Kingdom, S18 1UA
• Notified on: 30 June 2016
• Ceased on: 12 May 2020
• Date of birth: October 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors