CSE HOLDINGS LIMITED
C/O RPGCC, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 10501302
- Last Updated: 01 Mar 2024
Company Profile
CSE HOLDINGS LIMITED was incorporated on Tuesday, November 29, 2016 as a Private Limited Company with registered address in LONDON. CSE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 11 months and 10 days.
| Name | CSE HOLDINGS LIMITED |
|---|---|
| Company number | 10501302 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RPGCC 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| 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 |
|---|---|
| Mrs Jennifer Verghese Nationality: American |
Dates: Thursday, June 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Xavier Verghese Nationality: British |
Dates: Tuesday, November 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CSE HOLDINGS LIMITED | 29 Nov 2016 |