C.G. HOLDINGS EAST ANGLIA LTD
NO. 1 PAGE ROAD, SWEETBRIAR INDUSTRIAL ESTATE, NORWICH  NR3 2BX- Active
- Private Limited Company
- Company No. 09757373
- Last Updated: 01 Mar 2024
Company Profile
C.G. HOLDINGS EAST ANGLIA LTD was incorporated on Wednesday, September 2, 2015 as a Private Limited Company with registered address in NORWICH. C.G. HOLDINGS EAST ANGLIA LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 1 month and 18 days.
Name | C.G. HOLDINGS EAST ANGLIA LTD |
---|---|
Company number | 09757373 |
Company type | Private Limited Company |
Incorporation date | 02 Sep 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
NO. 1 PAGE ROAD SWEETBRIAR INDUSTRIAL ESTATE NORWICH NR3 2BX |
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Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Miss Michelle Cook Nationality: British |
Dates: Tuesday, June 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Adrian Mark Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Martyn John Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2025, (161 days left) |
Latest accounts | 30 June 2023 |
Next confirmation statement due | 30 September 2016 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against C.G. HOLDINGS EAST ANGLIA LTD.
Previous Names
Name | Change Date |
---|---|
C.G. HOLDINGS EAST ANGLIA LTD | 02 Sep 2015 |