Cma Cgm International Holdings Uk Limited

General information

Name:

Cma Cgm International Holdings Uk Ltd

Office Address:

12 Princes Parade Princes Dock L3 1BG Liverpool

Number: 04874628

Incorporation date: 2003-08-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04874628 twenty two years ago, Cma Cgm International Holdings Uk Limited is a Private Limited Company. The firm's active mailing address is 12 Princes Parade, Princes Dock Liverpool. The name of the firm was changed in 2017 to Cma Cgm International Holdings Uk Limited. The firm former registered name was Arb International Holdings. This firm's declared SIC number is 66220 which means Activities of insurance agents and brokers. Cma Cgm International Holdings Uk Ltd released its account information for the financial period up to 2021-12-31. The firm's latest annual confirmation statement was released on 2023-08-21.

There's a group of two directors supervising the firm at the moment, including Xavier M. and Elie Z. who have been doing the directors tasks since 2017-11-13.

  • Previous company's names
  • Cma Cgm International Holdings Uk Limited 2017-11-17
  • Arb International Holdings Limited 2003-08-21

Company staff

Xavier M.

Role: Director

Appointed: 13 November 2017

Latest update: 31 March 2025

Elie Z.

Role: Director

Appointed: 18 December 2015

Latest update: 31 March 2025

People with significant control

Executives with significant control over the firm are: Rodolphe S. has substantial control or influence over the company. Cma Cgm Sa has substantial control or influence over the company. This company can be reached in Marseille at Quai D'arenc and was registered as a PSC under the reg no Na.

Rodolphe S.
Notified on 19 January 2021
Nature of control:
substantial control or influence
Cma Cgm Sa
Address: 4 Quai D'Arenc, Marseille, France
Legal authority French
Legal form Sa
Country registered France
Place registered France
Registration number Na
Notified on 19 January 2021
Nature of control:
substantial control or influence
Elie Z.
Notified on 6 April 2016
Ceased on 19 January 2021
Nature of control:
substantial control or influence
Jacques S.
Notified on 6 April 2016
Ceased on 24 June 2018
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 6th, August 2024
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
21
Company Age

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