C3 UK HOLDINGS LIMITED
28 CHANCERY LANE, LONDON WC2A 1LB- Active
- Private Limited Company
- Company No. 12290378
- Last Updated: 01 Mar 2024
Company Profile
C3 UK HOLDINGS LIMITED was incorporated on Wednesday, October 30, 2019 as a Private Limited Company with registered address in LONDON. C3 UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 4 years 11 months and 20 days.
| Name | C3 UK HOLDINGS LIMITED |
|---|---|
| Company number | 12290378 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 CHANCERY LANE LONDON WC2A 1LB |
|---|---|
| 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 |
|---|---|
| Infinity Bidco Limited WC2A 1LB |
Dates: Wednesday, November 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Company 3 / Method Inc. 4th Floor, CA 91504 |
Dates: Tuesday, June 30, 2020 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Ronald Owen Perelman Nationality: American |
Dates: Wednesday, October 30, 2019 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| C3 UK HOLDINGS LIMITED | 30 Oct 2019 |
| DELUXE CREATIVE UK LIMITED | 18 Nov 2020 |