Cygnet Propco Holdco Limited

General information

Name:

Cygnet Propco Holdco Ltd

Office Address:

Nepicar House London Road Wrotham Heath TN15 7RS Sevenoaks

Number: 06412853

Incorporation date: 2007-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cygnet Propco Holdco Limited could be found at Nepicar House London Road, Wrotham Heath in Sevenoaks. The company's post code is TN15 7RS. Cygnet Propco Holdco has been actively competing in this business for 17 years. The company's Companies House Reg No. is 06412853. The company's declared SIC number is 86101 meaning Hospital activities. The firm's latest annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2022-10-30.

Our database that details this particular enterprise's management shows a leadership of four directors: Jenny G., Thomas D., Antonio R. and Mark G. who assumed their respective positions on 13th December 2022, 30th July 2021 and 27th December 2017. Additionally, the managing director's responsibilities are often assisted with by a secretary - Katie B., who was officially appointed by this business in 2021.

Company staff

Jenny G.

Role: Director

Appointed: 13 December 2022

Latest update: 17 April 2024

Katie B.

Role: Secretary

Appointed: 09 December 2021

Latest update: 17 April 2024

Thomas D.

Role: Director

Appointed: 30 July 2021

Latest update: 17 April 2024

Antonio R.

Role: Director

Appointed: 27 December 2017

Latest update: 17 April 2024

Mark G.

Role: Director

Appointed: 29 October 2010

Latest update: 17 April 2024

People with significant control

The companies that control this firm include: Cygnet Inter-Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sevenoaks at London Road, Wrotham Heath, TN15 7RS and was registered as a PSC under the registration number 06464616.

Cygnet Inter-Holdings Limited
Address: Nepicar House London Road, Wrotham Heath, Sevenoaks, TN15 7RS, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06464616
Notified on 6 April 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 13 November 2023
Confirmation statement last made up date 30 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 16th, October 2023
accounts
Free Download Download filing (72 pages)

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Services (by SIC Code)

  • 86101 : Hospital activities
16
Company Age

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