CDW FINANCE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CDW FINANCE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CDW FINANCE HOLDINGS LIMITED was incorporated 17 years ago on 11/07/2006 and has the registered number: 05872067. The accounts status is FULL and accounts are next due on 30/09/2024.
CDW FINANCE HOLDINGS LIMITED was incorporated 17 years ago on 11/07/2006 and has the registered number: 05872067. The accounts status is FULL and accounts are next due on 30/09/2024.
CDW FINANCE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
EC4M 9AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KELWAY HOLDINGS LIMITED (until 21/03/2016)
KELWAY HOLDINGS LIMITED (until 21/03/2016)
BOWLBUZZ LIMITED (until 24/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALCOLM JOHN PAPE | May 1979 | British | Director | 2020-12-01 | CURRENT |
MR JAMES DARREN HUPP | Oct 1975 | American | Director | 2021-01-01 | CURRENT |
CHRISTINA MARIE CORLEY | Jan 1968 | American | Director | 2018-03-01 | CURRENT |
PETER R. LOCY | Dec 1980 | American | Director | 2022-06-07 | CURRENT |
MR STEVEN LAMEY | Dec 1955 | British | Director | 2012-07-04 UNTIL 2012-12-07 | RESIGNED |
CRAIG BRIAN COMPTON | Secretary | 2008-07-04 UNTIL 2011-06-07 | RESIGNED | ||
MR WALID KHALIL FAKHRY | Jun 1968 | British | Secretary | 2006-07-20 UNTIL 2007-06-07 | RESIGNED |
DARREN ALEXANDER HENRY | May 1968 | Secretary | 2007-06-07 UNTIL 2008-07-04 | RESIGNED | |
MR XAVIER LANGLOIS | Secretary | 2016-01-29 UNTIL 2017-01-31 | RESIGNED | ||
TIMOTHY LLOYD ROSS | British | Secretary | 2011-06-07 UNTIL 2016-01-29 | RESIGNED | |
MR WALID KHALIL FAKHRY | Jun 1968 | British | Director | 2006-07-20 UNTIL 2014-11-06 | RESIGNED |
ILARIA MOCCIARO | Sep 1970 | Italian | Director | 2020-12-01 UNTIL 2022-04-18 | RESIGNED |
MRS CHRISTINE A. LEAHY | Jun 1964 | American | Director | 2017-02-28 UNTIL 2018-03-01 | RESIGNED |
MR HENRY BRIAN PEPPERALL | Nov 1971 | British | Director | 2012-03-05 UNTIL 2017-02-28 | RESIGNED |
JAMES PRIOR | Jun 1973 | British | Director | 2017-02-28 UNTIL 2020-12-01 | RESIGNED |
MR DANIEL ANDREW LAWS | Jul 1977 | British | Director | 2011-06-07 UNTIL 2021-01-01 | RESIGNED |
COLIN BRADLEY KEBO | May 1966 | American | Director | 2017-02-28 UNTIL 2018-03-01 | RESIGNED |
MR IAN HENDERSON-LONDONO | Mar 1974 | British | Director | 2006-07-20 UNTIL 2006-11-15 | RESIGNED |
MR PHILIP MARK KELWAY DOYE | Dec 1967 | British | Director | 2006-11-14 UNTIL 2017-03-20 | RESIGNED |
NEIL BARRY FAIRFIELD | May 1975 | British | Director | 2017-02-28 UNTIL 2020-09-08 | RESIGNED |
MR STEPHEN PETER EDWARDS | Feb 1964 | British | Director | 2006-08-09 UNTIL 2006-11-14 | RESIGNED |
MR CRAIG BRIAN COMPTON | Aug 1971 | British | Director | 2008-07-01 UNTIL 2011-06-07 | RESIGNED |
MR JOHN MARK BRIMACOMBE | Aug 1969 | British | Director | 2007-04-01 UNTIL 2009-07-01 | RESIGNED |
MR RICHARD TIMOTHY BARFIELD | Jul 1957 | British | Director | 2008-08-11 UNTIL 2010-03-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-07-11 UNTIL 2006-07-24 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-07-11 UNTIL 2006-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cdw Finance Bidco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |