FOUNDEVER GB HOLDINGS LIMITED
EARLSDON PARK, 53-55 BUTTS ROAD, COVENTRY CV1 3BH- Active
- Private Limited Company
- Company No. 13492416
- Last Updated: 01 Mar 2024
Company Profile
FOUNDEVER GB HOLDINGS LIMITED was incorporated on Monday, July 5, 2021 as a Private Limited Company with registered address in COVENTRY. FOUNDEVER GB HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 3 years 7 months and 20 days.
| Name | FOUNDEVER GB HOLDINGS LIMITED |
|---|---|
| Company number | 13492416 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EARLSDON PARK 53-55 BUTTS ROAD COVENTRY CV1 3BH |
|---|---|
| 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 |
|---|---|
| Cargil Management Services Limited Eastcastle Street, W1W 8DH |
Dates: Monday, July 5, 2021 - Monday, July 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FOUNDEVER GB HOLDINGS LIMITED | 05 Jul 2021 |
| SITEL UK HOLDINGS LIMITED | 06 Mar 2023 |