CCI HOLDINGS LTD
31ST FLOOR, 40 BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 09290253
- Last Updated: 01 Mar 2024
Company Profile
CCI HOLDINGS LTD was incorporated on Friday, October 31, 2014 as a Private Limited Company with registered address in LONDON. CCI HOLDINGS LTD has the status: Liquidation and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years 3 months and 25 days.
| Name | CCI HOLDINGS LTD |
|---|---|
| Company number | 09290253 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
31ST FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| 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 |
|---|---|
| Mr Mark Blount Nationality: British |
Dates: Wednesday, November 7, 2018 - present
ownership of shares 75 to 100 percent
|
| Ms Puspa Varsani Nationality: British |
Dates: Wednesday, August 8, 2018 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
|
| Mr Aman Thukral Nationality: British |
Dates: Thursday, July 26, 2018 - Monday, August 13, 2018
ownership of shares 75 to 100 percent
|
| The Global Management Group Ltd Alexandra Way, Ashchurch, GL20 8NB |
Dates: Thursday, July 26, 2018 - Wednesday, August 8, 2018
ownership of shares 75 to 100 percent
|
| Mr Gary Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 26, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2020, (-1852 days left) |
| Latest accounts | 30 April 2018 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CCI HOLDINGS LTD | 31 Oct 2014 |
| COPPERCAST LTD | 12 Jul 2018 |