CITYNET LONDON HOLDINGS LTD
ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD DN22 7SW- Active
- Private Limited Company
- Company No. 08218863
- Last Updated: 01 Mar 2024
Company Profile
CITYNET LONDON HOLDINGS LTD was incorporated on Tuesday, September 18, 2012 as a Private Limited Company with registered address in RETFORD. CITYNET LONDON HOLDINGS LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 12 years 5 months and 7 days.
| Name | CITYNET LONDON HOLDINGS LTD |
|---|---|
| Company number | 08218863 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD RETFORD DN22 7SW |
|---|---|
| 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 |
|---|---|
| Pib Group Limited West Carr Road, DN22 7SW |
Dates: Saturday, December 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard John Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 16, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
|
| Mr David Walland Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 16, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CITYNET LONDON HOLDINGS LTD | 18 Sep 2012 |