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DATAPAC (N.I.)

Company number NI034278

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Persons with significant control: 1 active person with significant control / 0 active statements

Xma Holdings Limited Active

Correspondence address
Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, Nottinghamshire, United Kingdom, NG11 7EP
Notified on
31 July 2024
Governing law
Legal form
Place registered
Register Of Companies Of England And Wales
Registration number
13166183
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Leon Hemani Ceased

Correspondence address
Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, Nottinghamshire, United Kingdom, NG11 7EP
Notified on
31 July 2024
Ceased on
31 July 2024
Date of birth
October 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Graham Chambers Ceased

Correspondence address
Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, Nottinghamshire, United Kingdom, NG11 7EP
Notified on
31 July 2024
Ceased on
31 July 2024
Date of birth
June 1946
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Muhamed Amin Hemani Ceased

Correspondence address
Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, Nottinghamshire, United Kingdom, NG11 7EP
Notified on
31 July 2024
Ceased on
31 July 2024
Date of birth
August 1946
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust

Westcoast (Holdings) Limited Ceased

Correspondence address
Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire, England, RG7 4AH
Notified on
13 October 2023
Ceased on
31 July 2024
Governing law
Legal form
Place registered
England And Wales
Registration number
03359843
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Prosper Kickham Ceased

Correspondence address
C/O Cleaver Fulton & Rankin, 50 Bedford Street, Belfast, BT2 7FW
Notified on
9 July 2018
Ceased on
13 October 2023
Date of birth
February 1972
Nationality
Irish
Country of residence
Ireland
Nature of control
Has significant influence or control

Mr Patrick Kickham Ceased

Correspondence address
29 Annavilla, Ranelagh, Dublin, 6, Ireland
Notified on
6 April 2016
Ceased on
13 October 2023
Date of birth
February 1972
Nationality
Irish
Country of residence
Ireland
Nature of control
Has significant influence or control

Dr Nils Kickham Ceased

Correspondence address
39 Beechwood Avenue Upper, Dublin 6, D06 P2v1, Dublin, Ireland
Notified on
6 April 2016
Ceased on
13 October 2023
Date of birth
October 1979
Nationality
Irish
Country of residence
Ireland
Nature of control
Has significant influence or control

Enda Woods Ceased

Correspondence address
76 Merrion Square, Dublin, 2, Ireland
Notified on
6 April 2016
Ceased on
9 July 2018
Date of birth
April 1972
Nationality
Irish
Country of residence
Ireland
Nature of control
Has significant influence or control

Mr Ciaran Mcnamara Ceased

Correspondence address
76 Merrion Square, Dublin, 2, Ireland
Notified on
6 April 2016
Ceased on
9 July 2018
Date of birth
April 1964
Nationality
Irish
Country of residence
Ireland
Nature of control
Has significant influence or control

Mr Patrick Corcoran Ceased

Correspondence address
The Woods, Seabank, Arklow, Wicklow, Wicklow, Ireland
Notified on
6 April 2016
Ceased on
9 July 2018
Date of birth
May 1949
Nationality
Irish
Country of residence
Ireland
Nature of control
Has significant influence or control

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
2 June 2017
Withdrawn on
13 June 2018