CINCH GROUP LIMITED - HOOK
Company Profile | Company Filings |
Overview
CINCH GROUP LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
CINCH GROUP LIMITED was incorporated 3 years ago on 20/08/2020 and has the registered number: 12826558. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CINCH GROUP LIMITED was incorporated 3 years ago on 20/08/2020 and has the registered number: 12826558. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CINCH GROUP LIMITED - HOOK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 02/04/2023 | 31/12/2024 |
Registered Office
FORM 2, 18 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9XA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CINCH SUB HOLDCO UK LIMITED (until 06/10/2020)
CINCH SUB HOLDCO UK LIMITED (until 06/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2023-12-06 | CURRENT |
MATTHEW ROBERT KELLY | Feb 1976 | British | Director | 2020-08-20 | CURRENT |
MR JAMES ANTHONY MULLINS | Jul 1978 | British | Director | 2022-12-21 | CURRENT |
TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2020-08-20 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cinch Holdco Uk Limited | 2020-09-18 | Hook Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cinch New Holdco Limited | 2020-08-20 - 2020-09-18 | Farnham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |