ALTCAR SOLUTIONS LTD

Company number 10390245

2 active persons with significant control / 0 active statements

Mrs Rachel Elizabeth Davies (Active)

• Correspondence address: C/O Haswell Brothers Llp, Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
• Principal office address: C/O Haswell Brothers Llp, Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
• Notified on: 1 October 2022
• Date of birth: September 1975
• 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 Peter John Davies (Active)

• Correspondence address: Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
• Principal office address: Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
• Notified on: 22 September 2016
• Date of birth: June 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Rachel Elizabeth Davies (Ceased)

• Correspondence address: Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
• Principal office address: Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
• Notified on: 22 September 2016
• Ceased on: 31 March 2021
• Date of birth: September 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Has significant influence or control