CYGNET PROPCO HOLDCO LIMITED
NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS TN15 7RS- Active
- Private Limited Company
- Company No. 06412853
- Last Updated: 01 Mar 2024
Company Profile
CYGNET PROPCO HOLDCO LIMITED was incorporated on Tuesday, October 30, 2007 as a Private Limited Company with registered address in SEVENOAKS. CYGNET PROPCO HOLDCO LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 17 years and 13 days.
| Name | CYGNET PROPCO HOLDCO LIMITED |
|---|---|
| Company number | 06412853 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEPICAR HOUSE LONDON ROAD WROTHAM HEATH SEVENOAKS TN15 7RS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cygnet Inter-Holdings Limited London Road, Wrotham Heath, TN15 7RS |
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CYGNET PROPCO HOLDCO LIMITED | 30 Oct 2007 |