ASAR HOLDINGS LIMITED

Company number 04744932

1 active person with significant control / 0 active statements

Transcon Holdings Ltd (Active)

• Correspondence address: 28 Maes Y Cornel, Pontardawe, Swansea, Wales, SA8 3DR
• Notified on: 30 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Joanne Lucy Robinson (Ceased)

• Correspondence address: C/O Westward Energy Services Ltd, Energy House, Alloy Industrial Estate, Pontardawe Swansea, SA8 4EN
• Notified on: 19 October 2020
• Ceased on: 30 September 2024
• Date of birth: October 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Charles Robinson (Ceased)

• Correspondence address: C/O Westward Energy Services Ltd, Energy House, Alloy Industrial Estate, Pontardawe Swansea, SA8 4EN
• Notified on: 6 April 2016
• Ceased on: 30 September 2024
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Anthony Thomas Slattery (Ceased)

• Correspondence address: C/O Westward Energy Services Ltd, Energy House, Alloy Industrial Estate, Pontardawe Swansea, SA8 4EN
• Notified on: 6 April 2016
• Ceased on: 19 October 2020
• Date of birth: July 1954
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%