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Companies/10724601

Kavanaghs Belsize Holdings Ltd

Activities of other holding companies n.e.c. · Esher

ActiveUnited KingdomIncorporated 2017Private 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 · 2 ceased
Kavanagh Retailing (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-09 · No cessation recorded

Source record 196328500
Show 2 ceased records
AT
Mr Andrew John ThorntonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-13 · Ceased 2021-06-09

Source record 201669684
AT
Mr Andrew John ThorntonIndividual
Shares: over 75%, up to 100%

Notified 2017-04-13 · Ceased 2021-06-09

Source record 208585729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
NK
Noel KavanaghCurrent secretary
Appointed 2022-05-27 · 4 yrs
+1 other
NK
Noel Kavanagh SnrCurrent director
Appointed 2021-06-09 · 5 yrs · Director
+2 others
NK
Noel Kavanagh JnrCurrent director
Appointed 2021-06-09 · 5 yrs · Director
+4 others
Show 2 historical appointments
SM
Sean MoranResigned secretary
Resigned 2022-01-17
AT
Andrew ThorntonResigned director
Resigned 2017-04-13 · 4 yrs · Retail Business Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active