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 - LONDON

This company is listed in the following categories:
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)
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

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