CGH2 DORMANT COMPANY LIMITED
5TH FLOOR, 1 MARSDEN STREET, MANCHESTER M2 1HW- Active
- Private Limited Company
- Company No. 10504539
- Last Updated: 01 Mar 2024
Company Profile
CGH2 DORMANT COMPANY LIMITED was incorporated on Wednesday, November 30, 2016 as a Private Limited Company with registered address in MANCHESTER. CGH2 DORMANT COMPANY LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 11 months and 14 days.
| Name | CGH2 DORMANT COMPANY LIMITED |
|---|---|
| Company number | 10504539 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 1 MARSDEN STREET MANCHESTER M2 1HW |
|---|---|
| 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 |
|---|---|
| Calisen Group (Holdings) Limited Marsden Street, M2 1HW |
Dates: Wednesday, February 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Rosenberg Roberts Nationality: American |
Dates: Wednesday, November 30, 2016 - Wednesday, February 19, 2020
voting rights 75 to 100 percent
|
| Dr Henry Kravis Nationality: American |
Dates: Wednesday, November 30, 2016 - Wednesday, February 19, 2020
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 28 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CGH2 DORMANT COMPANY LIMITED | 30 Nov 2016 |
| EVERGREEN MIDCO LIMITED | 06 Apr 2018 |
| CCH1 LIMITED | 13 Dec 2019 |
| CALISEN GROUP HOLDINGS LIMITED | 02 Mar 2021 |
| CALISEN GROUP (HOLDINGS 2) LIMITED | 25 Jan 2022 |