COUNTY BROADBAND HOLDINGS LIMITED
OLD BOURCHIERS HALL NEW ROAD, ALDHAM, COLCHESTER CO6 3QU- Active
- Private Limited Company
- Company No. 08373544
- Last Updated: 01 Mar 2024
Company Profile
COUNTY BROADBAND HOLDINGS LIMITED was incorporated on Thursday, January 24, 2013 as a Private Limited Company with registered address in COLCHESTER. COUNTY BROADBAND HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 11 years 9 months and 21 days.
| Name | COUNTY BROADBAND HOLDINGS LIMITED |
|---|---|
| Company number | 08373544 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD BOURCHIERS HALL NEW ROAD ALDHAM COLCHESTER CO6 3QU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Aviva Investors Infrastructure Income No.6c1 Limited Undershaft, EC3P 3DQ |
Dates: Friday, May 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aviva Investors Infrastructure Income Midco 6.1 Limited 1 Undershaft, EC3P 3DQ |
Dates: Thursday, May 31, 2018 - Friday, May 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Timothy Minta Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
significant influence or control
|
| Mrs Catherine Mary Felton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lloyd Ian Felton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr John Richard Alan East Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COUNTY BROADBAND HOLDINGS LIMITED | 24 Jan 2013 |