CN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CN HOLDINGS LIMITED was incorporated 3 years ago on 29/04/2021 and has the registered number: 13367603. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2022.

CN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2022

Registered Office

20 BENTINCK STREET
LONDON
W1U 2EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2022 12/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ANDREW BANKS Sep 1982 British Director 2023-08-02 CURRENT
MR THIBAUT JACQUES HENRI LARGE Apr 1976 French Director 2021-04-29 UNTIL 2021-12-08 RESIGNED
TIMOTHY GILES LAMPERT Mar 1970 British Director 2022-01-14 UNTIL 2023-03-31 RESIGNED
MR MARK ANDREW STEPHENS Jun 1982 Irish Director 2021-04-29 UNTIL 2022-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cn Topco Limited 2021-04-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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