Ccuk Holdings Limited

General information

Name:

Ccuk Holdings Ltd

Office Address:

100 Avebury Boulevard MK9 1FH Milton Keynes

Number: 06767128

Incorporation date: 2008-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ccuk Holdings Limited could be contacted at 100 Avebury Boulevard, in Milton Keynes. The firm post code is MK9 1FH. Ccuk Holdings has been active on the British market for sixteen years. The firm Companies House Registration Number is 06767128. Ccuk Holdings Limited was registered sixteen years ago as Inhoco 4242. The enterprise's SIC and NACE codes are 74990, that means Non-trading company. 2022-12-31 is the last time the company accounts were reported.

At present, there seems to be a solitary managing director in the company: William M. (since 2017-06-30). The limited company had been presided over by Karen S. up until 2017-06-30. What is more a different director, including Daniel D. gave up the position in 2015. At least one secretary in this firm is a limited company, specifically Shoosmiths Secretaries Limited.

  • Previous company's names
  • Ccuk Holdings Limited 2008-12-11
  • Inhoco 4242 Limited 2008-12-05

Financial data based on annual reports

Company staff

William M.

Role: Director

Appointed: 30 June 2017

Latest update: 18 February 2024

Role: Corporate Secretary

Appointed: 17 August 2009

Address: Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1FH, United Kingdom

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are as follows: Atlanticus Holdings Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Atlanta Ga 30328 at Suite 300 and was registered as a PSC under the reg no 09034855.

Atlanticus Holdings Corporation
Address: Five Concourse Parkway Suite 300, Atlanta Ga 30328, United States
Legal authority Georgia, United States
Legal form Corporate
Country registered United States
Place registered Georgia Secretary Of State
Registration number 09034855
Notified on 8 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023/12/05 (CS01)
filed on: 6th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 70100 : Activities of head offices
15
Company Age