Cph Holdco Limited

General information

Name:

Cph Holdco Ltd

Office Address:

2 Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick

Number: 14292412

Incorporation date: 2022-08-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cph Holdco Limited is located at Warwick at 2 Kingmaker Court, Warwick Technology Park. You can search for this business by the postal code - CV34 6DY. Cph Holdco's launching dates back to 2022. The firm is registered under the number 14292412 and their last known status is active. The company's declared SIC number is 99999 which means Dormant Company.

The data at our disposal about this enterprise's members indicates that there are four directors: Richard R., Paul R., Nicky R. and Simon G. who became members of the Management Board on 30th September 2022, 12th August 2022. What is more, the managing director's responsibilities are regularly backed by a secretary - Nicky R., who was chosen by the limited company on 12th August 2022.

The companies that control this firm include: Wolseley Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Kingmaker Court, Warwick Technology Park, Gallows Hill, CV34 6DY, Warwickshire and was registered as a PSC under the registration number 00636445.

Company staff

Richard R.

Role: Director

Appointed: 30 September 2022

Latest update: 21 February 2024

Paul R.

Role: Director

Appointed: 30 September 2022

Latest update: 21 February 2024

Nicky R.

Role: Director

Appointed: 12 August 2022

Latest update: 21 February 2024

Nicky R.

Role: Secretary

Appointed: 12 August 2022

Latest update: 21 February 2024

Simon G.

Role: Director

Appointed: 12 August 2022

Latest update: 21 February 2024

People with significant control

Wolseley Uk Limited
Address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00636445
Notified on 12 August 2022
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 April 2024
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Resolution
Free Download
Director's appointment was terminated on 2023-12-31 (TM01)
filed on: 11th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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