Company information:
Camelot Holdco Limited (No: 08780031)
Address: 51-53 HILLS ROAD, CAMBRIDGE, CB2 1NT, UNITED KINGDOM
Status: Active
Incorporated: 18-Nov-2013
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAMES PETER BAYLEY ( DOB: Jan-1984 From: Jun-2023 )
Current Director: DAVID IAN JOHNSTON ( DOB: May-1965 From: Feb-2019 )
Current Director: BRENDAN GRANT WEBB ( DOB: May-1969 From: Jan-2017 )
Resigned Director: CHRISTOPHER DAVID GAIRDNER BELL ( DOB: May-1973 From: Nov-2013 To: Dec-2013 )
Resigned Director: FERGUS STUART BROWNLEE ( DOB: Sep-1955 From: Dec-2013 To: Jun-2016 )
Resigned Director: CHRISTOPHER JOHN BUSBY ( DOB: Jan-1972 From: Nov-2013 To: Jan-2014 )
Resigned Director: MICHAEL IOAKIMIDES ( DOB: Feb-1965 From: Jun-2016 To: Nov-2019 )
Resigned Director: MICHAEL IOAKIMIDES ( DOB: Feb-1965 From: Jun-2016 To: Nov-2019 )
Resigned Director: JENNIFER NATALIE KYNDON PHILLIPS ( DOB: May-1977 From: Dec-2013 To: Oct-2014 )
Resigned Director: HARSHITKUMAR VIRYASHCHANDRA SHAH ( DOB: Jan-1972 From: Oct-2014 To: Jan-2018 )
Resigned Director: HARSHITKUMAR VIRYASHCHANDRA SHAH ( DOB: Jan-1972 From: Oct-2014 To: Jan-2018 )
Resigned Director: RICHARD ROLLAND SPEDDING ( DOB: Aug-1971 From: Nov-2013 To: Nov-2013 )
Resigned Director: MARK STANTON ( DOB: Feb-1963 From: Dec-2013 To: Jun-2016 )
Resigned Director: PHILIP LESLIE SYMES ( DOB: Sep-1962 From: Apr-2018 To: Nov-2019 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Nov-2013 To: Nov-2013 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Nov-2013 To: Nov-2013 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Nov-2013 To: Nov-2013 )
Persons of Significant Control:
Camelot Interco Limited, 51-53 Hills Road, Cambridge, CB2 1NT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)