HOLCOT PREFERRED LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9

1
Ayyaz, Mohammed
Born in December 1996
Individual (2249 offsprings)
Officer
2022-09-06 ~ now
OF - Director → CIF 0
Mr Mohammed Ayyaz
Born in December 1996
Individual (2249 offsprings)
Person with significant control
2022-09-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Lock, Matthew
Born in March 1973
Individual (4 offsprings)
Officer
2019-08-06 ~ 2020-10-26
OF - Director → CIF 0
Mr Matthew Lock
Born in March 1973
Individual (4 offsprings)
Person with significant control
2019-08-06 ~ 2020-10-26
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Maki, Ragheed
Born in October 2000
Individual (1 offspring)
Officer
2021-09-22 ~ 2022-09-06
OF - Director → CIF 0
Mr Ragheed Maki
Born in October 2000
Individual (1 offspring)
Person with significant control
2021-09-22 ~ 2022-09-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Jakubowski, Pawel
Born in May 1979
Individual (2 offsprings)
Officer
2015-03-31 ~ 2016-09-21
OF - Director → CIF 0
Pawel Jakubowski
Born in May 1979
Individual (2 offsprings)
Person with significant control
2016-06-30 ~ 2016-09-21
PE - Ownership of shares – 75% or more → CIF 0
5
Kalibbala, Charles
Born in June 1979
Individual (1 offspring)
Officer
2014-11-25 ~ 2015-03-31
OF - Director → CIF 0
6
Dunne, Terence
Born in January 1945
Individual (4723 offsprings)
Officer
2014-09-18 ~ 2014-11-25
OF - Director → CIF 0
2018-02-20 ~ 2019-08-06
OF - Director → CIF 0
Mr Terence Dunne
Born in January 1945
Individual (4723 offsprings)
Person with significant control
2018-02-20 ~ 2019-08-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
7
Petronel, Ciubotaru
Born in December 1991
Individual (3 offsprings)
Officer
2016-09-21 ~ 2018-02-20
OF - Director → CIF 0
Mr Ciubotaru Petronel
Born in December 1991
Individual (3 offsprings)
Person with significant control
2016-09-21 ~ 2018-02-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
8
Couldwell, Elliott
Born in February 2002
Individual (2 offsprings)
Officer
2021-02-02 ~ 2021-09-22
OF - Director → CIF 0
Mr Elliott Couldwell
Born in February 2002
Individual (2 offsprings)
Person with significant control
2021-02-02 ~ 2021-09-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
9
Hutchinson, Kyle
Born in January 1995
Individual (1 offspring)
Officer
2020-10-26 ~ 2021-02-02
OF - Director → CIF 0
Mr Kyle Hutchinson
Born in January 1995
Individual (1 offspring)
Person with significant control
2020-10-26 ~ 2021-02-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Period: 2014-09-18 ~ now

Company number: 09224288

Registered name

HOLCOT PREFERRED LTD - now

Standard Industrial Classification

45200 - Maintenance And Repair Of Motor Vehicles

Brief company account

Current Assets

1 GBP2024-09-30

1 GBP2023-09-30

Net Current Assets/Liabilities

1 GBP2024-09-30

1 GBP2023-09-30

Total Assets Less Current Liabilities

1 GBP2024-09-30

1 GBP2023-09-30

Equity

1 GBP2024-09-30

1 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

12022-10-01 ~ 2023-09-30

HOLCOT PREFERRED LTD
Info
Registered number 09224288
Unit 1c, 55 Forest Road, Leicester LE5 0BT
PRIVATE LIMITED COMPANY incorporated on 2014-09-18 (11 years 6 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-09-18
CIF 0

Offspring entities and appointments 0

Not found in our database.