Company information:
Alcumus Holdings Limited (No: 06955372)
Address: AXYS HOUSE HEOL CROCHENDY, PARC NANTGARW, CARDIFF, CF15 7TW, WALES
Status: Active
Incorporated: 07-Jul-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: ALYN FRANKLIN ( DOB: Feb-1977 From: Jul-2016 )
Current Director: TIMOTHY JACKSON ( DOB: Oct-1983 From: Jun-2019 )
Current Secretary: SAM JAMES ( From: Oct-2022 )
Resigned Director: KAREN BAXTER ( DOB: Dec-1965 From: Aug-2009 To: Sep-2011 )
Resigned Director: DYSON PETER KELLY BOGG ( DOB: Nov-1971 From: Mar-2012 To: Oct-2015 )
Resigned Director: KEN COVENEY ( DOB: Nov-1969 From: Jul-2016 To: Apr-2018 )
Resigned Director: DOMINIC STEFAN DALLI ( DOB: Aug-1972 From: Aug-2009 To: Mar-2014 )
Resigned Director: PHILIP ANTHONY HINSON ( DOB: Sep-1973 From: Jul-2009 To: Mar-2012 )
Resigned Director: CHLOE CHANDRA HOLDING ( DOB: May-1984 From: Aug-2017 To: Aug-2019 )
Resigned Director: ANTHONY LIVINGSTONE ( DOB: Feb-1971 From: Aug-2009 To: Jun-2014 )
Resigned Director: ROBERT MORGAN ( From: Mar-2013 To: Oct-2015 )
Resigned Director: TIMOTHY JOHN PETTIFOR ( From: Aug-2009 To: May-2013 )
Resigned Director: NICHOLAS ROSENBERG ( DOB: Dec-1991 From: Aug-2019 To: Mar-2022 )
Resigned Director: MARTIN WILLIAM SMITH ( DOB: Jun-1969 From: Jan-2010 To: Sep-2017 )
Resigned Director: ARTHUR JOHN STRINGER ( DOB: Apr-1962 From: Jul-2014 To: Apr-2016 )
Resigned Director: RICHARD SWANN ( DOB: Jun-1967 From: Oct-2015 To: Aug-2017 )
Resigned Director: LAWRENCE STUART WATERMAN ( DOB: Jul-1951 From: Aug-2009 To: Sep-2011 )
Resigned Director: MARK LLEWELLYN WILLIAMS ( DOB: Jul-1978 From: Oct-2015 To: Mar-2022 )
Resigned Secretary: SUZIE CHETRI ( From: Jan-2019 To: Oct-2022 )
Resigned Secretary: PHILIP ANTHONY HINSON ( DOB: Sep-1973 From: Jul-2009 To: Jun-2011 )
Resigned Secretary: ANTHONY LIVINGSTONE ( From: Jun-2011 To: Jun-2014 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Jul-2015 To: Jan-2019 )
Resigned Secretary: ARTHUR STRINGER ( From: Jul-2014 To: Apr-2016 )
Persons of Significant Control:
Alcumus Bidco Limited, Axys House Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)