COMMENDIS LTD
56 HAMILTON SQUARE, BIRKENHEAD CH41 5AS- Active
- Private Limited Company
- Company No. 07309455
- Last Updated: 01 Mar 2024
Company Profile
COMMENDIS LTD was incorporated on Friday, July 9, 2010 as a Private Limited Company with registered address in BIRKENHEAD. COMMENDIS LTD has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 14 years 2 months and 15 days.
| Name | COMMENDIS LTD |
|---|---|
| Company number | 07309455 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 HAMILTON SQUARE BIRKENHEAD CH41 5AS |
|---|---|
| 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 |
|---|---|
| Mr Steven John Duxbury Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Aequitas Group Holdings Ltd Hamilton Square, CH41 5AS |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Edward Griffiths Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
significant influence or control
|
| Mrs Jacqueline Verdier Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-147 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
No mortgages have been registered against COMMENDIS LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMMENDIS LTD | 09 Jul 2010 |
| DRIVE A DISCOUNT LIMITED | 22 Nov 2022 |