Cgg Holding Iii (UK) Limited

General information

Name:

Cgg Holding Iii (UK) Ltd

Office Address:

Cgg Crompton Way Manor Royal Estate RH10 9QN Crawley

Number: 09882123

Incorporation date: 2015-11-20

Dissolution date: 2022-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 09882123 9 years ago, Cgg Holding Iii (UK) Limited had been a private limited company until 2022-02-15 - the time it was formally closed. The firm's last known mailing address was Cgg Crompton Way, Manor Royal Estate Crawley.

As found in this specific firm's directors directory, there were three directors to name just a few: Peter W. and Samantha B..

The companies with significant control over the firm were as follows: Cgg Holding (U.S.) Inc owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This company could have been reached in Wilmington at 1209 Orange Street, Corporation Trust Centre, RH10 9QN, Delaware and was registered as a PSC under the reg no N/A. Cgg Holding Iv (Uk) Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Crawley at Crompton Way, Manor Royal Estate, RH10 9QN, West Sussex and was registered as a PSC under the reg no 09882051.

Company staff

Peter W.

Role: Director

Appointed: 20 November 2015

Latest update: 10 June 2023

Samantha B.

Role: Director

Appointed: 20 November 2015

Latest update: 10 June 2023

Samantha B.

Role: Secretary

Appointed: 20 November 2015

Latest update: 10 June 2023

People with significant control

Cgg Holding (U.S.) Inc
Address: The Corporation Trust Company 1209 Orange Street, Corporation Trust Centre, Wilmington, Delaware, RH10 9QN, PO Box 19801, United States
Legal authority Us - Delaware
Legal form Private Company Limited By Shares
Country registered Delaware - Us
Place registered N/A
Registration number N/A
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Cgg Holding Iv (Uk) Limited
Address: Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex, RH10 9QN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09882051
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 03 December 2022
Confirmation statement last made up date 19 November 2021

Company filings

Filing category

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Accounts Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 15th, February 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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