CANTILLON HOLDINGS LIMITED
10 ELTON WAY, WATFORD WD25 8HH- Active
- Private Limited Company
- Company No. 05017698
- Last Updated: 01 Mar 2024
Company Profile
CANTILLON HOLDINGS LIMITED was incorporated on Friday, January 16, 2004 as a Private Limited Company with registered address in WATFORD. CANTILLON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 9 months and 5 days.
| Name | CANTILLON HOLDINGS LIMITED |
|---|---|
| Company number | 05017698 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ELTON WAY WATFORD WD25 8HH |
|---|---|
| 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 Michael William Cantillon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 17, 2020
significant influence or control
|
| Mwc Investments Limited Elton Way, WD25 8HH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-82 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CANTILLON HOLDINGS LIMITED | 16 Jan 2004 |