CORNWALL HOLDINGS LIMITED
WASPERTON HOUSE WASPERTON HOUSE, WASPERTON, WARWICK CV35 8EB- Active
- Private Limited Company
- Company No. 04933096
- Last Updated: 01 Mar 2024
Company Profile
CORNWALL HOLDINGS LIMITED was incorporated on Wednesday, October 15, 2003 as a Private Limited Company with registered address in WARWICK. CORNWALL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 1 month.
| Name | CORNWALL HOLDINGS LIMITED |
|---|---|
| Company number | 04933096 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WASPERTON HOUSE WASPERTON HOUSE WASPERTON WARWICK CV35 8EB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Leonard James Bransby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CORNWALL HOLDINGS LIMITED | 15 Oct 2003 |
| MEAUJO (643) LIMITED | 13 Apr 2004 |
| DARCAST HOLDINGS LIMITED | 21 Mar 2005 |