Cloncurry Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedMH
Mr Matthew Max HalfinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-12-31 · No cessation recorded
Source record 7175012SH
Mr Simon Benjamin HalfinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-12-31 · No cessation recorded
Source record 7175017People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 6 historicalMH
Matthew HalfinCurrent director
Appointed 2001-03-22 · 25 yrs · Student
SH
Simon HalfinCurrent director
Appointed 1991-12-31 · 34 yrs · Company Director
DC
Daniel CleinCurrent director
Appointed 1991-12-31 · 34 yrs · Banker
Show 6 historical appointments
AH
Annette HalfinResigned director
Resigned 1991-12-31 · 20 yrs · Company Director
AH
Alexander HalfinResigned director
Resigned 1991-12-31 · 25 yrs · Civil Engineer
MH
Myra HalfinResigned director
Resigned 1991-12-31 · 31 yrs · Company Director
RH
Resigned 1991-12-31 · 25 yrs · Company Director
FC
Frances CleinResigned director
Resigned 1991-12-31 · 33 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 60
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active