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Companies/11573511

Petunia Holdco Ltd

Private Limited Company · Watford

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-26 · No cessation recorded

Source record 14776165
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-17 · Ceased 2023-07-26

Source record 8021082

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
IT
Ivan TagarovCurrent director
Appointed 2023-07-26 · 3 yrs · Businessman
+15 others
EL
Emmanuel LejayCurrent director
Appointed 2023-07-26 · 3 yrs · Businessman
+14 others
JC
Juan CaceresCurrent director
Appointed 2023-07-26 · 3 yrs · Businessman
+15 others
Show 7 historical appointments
VR
Vishen RamkissonResigned director
Resigned 2023-07-26 · 2 yrs · Doctor
HP
Hasmukh PatelResigned director
Resigned 2023-07-26 · 2 yrs · Businessman
CS
Chris SaundersResigned director
Resigned 2020-05-15 · 3 yrs · Chief Financial Officer
RA
Richard AdamsResigned director
Resigned 2018-12-04 · 4 yrs · Director
KW
Keith Andrew WillisResigned director
Resigned 2018-09-17 · 1 yr · Director
GO
Gavin OwstonResigned director
Resigned 2018-09-17 · 4 yrs · None
GW
George WhittakerResigned director
Resigned 2018-09-17 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active