COMPOSITE TECH HOLDINGS LIMITED
3 BUNHILL ROW, LONDON EC1Y 8YZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10783791
- Last Updated: 01 Jan 2024
Company Profile
COMPOSITE TECH HOLDINGS LIMITED was incorporated on Tuesday, May 23, 2017 as a Private Limited Company with registered address in LONDON. COMPOSITE TECH HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 3 days.
| Name | COMPOSITE TECH HOLDINGS LIMITED |
|---|---|
| Company number | 10783791 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BUNHILL ROW LONDON EC1Y 8YZ |
|---|---|
| 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 |
|---|---|
| V-Carbon Holdings Limited Bunhill Row, EC1Y 8YZ |
Dates: Thursday, December 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ronald Edward Allred Nationality: American |
Dates: Tuesday, May 23, 2017 - Thursday, December 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Damian James Cessario Nationality: Australian |
Dates: Tuesday, May 23, 2017 - Thursday, December 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-392 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPOSITE TECH HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPOSITE TECH HOLDINGS LIMITED | 23 May 2017 |