CUPERTINO GROUP LTD
1ST FLOOR 1 HOLTPSUR LANE, WOOBURN GREEN, HIGH WYCOMBE HP10 0AA- Active
- Private Limited Company
- Company No. 12589877
- Last Updated: 01 Mar 2024
Company Profile
CUPERTINO GROUP LTD was incorporated on Wednesday, May 6, 2020 as a Private Limited Company with registered address in HIGH WYCOMBE. CUPERTINO GROUP LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 6 months and 7 days.
| Name | CUPERTINO GROUP LTD |
|---|---|
| Company number | 12589877 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 1 HOLTPSUR LANE WOOBURN GREEN HIGH WYCOMBE HP10 0AA |
|---|---|
| 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 |
|---|---|
| Mrs Annette Mary Greaves Nationality: New Zealander |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Clinton John Greaves Nationality: New Zealander |
Dates: Wednesday, May 6, 2020 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CUPERTINO GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| CUPERTINO GROUP LTD | 06 May 2020 |