CORDIUM HOLD CO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CORDIUM HOLD CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CORDIUM HOLD CO LIMITED was incorporated 13 years ago on 15/09/2010 and has the registered number: 07377650. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
CORDIUM HOLD CO LIMITED was incorporated 13 years ago on 15/09/2010 and has the registered number: 07377650. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
CORDIUM HOLD CO LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
11 STRAND
LONDON
WC2N 5HR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACOMPLY HOLDCO LTD (until 15/05/2013)
ACOMPLY HOLDCO LTD (until 15/05/2013)
CRAZY HORSE HOLDCO LIMITED (until 08/02/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW STEINHILBER | Secretary | 2018-08-31 | CURRENT | ||
| DIRECTOR NEERAJ KARHADE | Nov 1976 | American | Director | 2022-05-27 | CURRENT |
| PATRICK OLSON | Jun 1965 | American | Director | 2023-06-05 | CURRENT |
| MR MICHAEL NEEDLEY | Aug 1970 | British | Director | 2011-09-23 UNTIL 2015-01-30 | RESIGNED |
| MR DAVID SCOTT WILSON | Feb 1960 | British | Director | 2010-11-29 UNTIL 2011-11-05 | RESIGNED |
| MR WILLIAM GEORGE MULLIGAN | Feb 1969 | American | Director | 2013-10-01 UNTIL 2018-08-31 | RESIGNED |
| MR RON GARETH WEEKES | Nov 1968 | British | Director | 2018-12-17 UNTIL 2021-03-09 | RESIGNED |
| GERARDUS JAN MICHEL VAN LEEUWEN | Apr 1966 | Dutch | Director | 2010-11-29 UNTIL 2015-10-23 | RESIGNED |
| ROBERT LOUIS STYPE, JR | Aug 1971 | American | Director | 2018-08-31 UNTIL 2019-06-07 | RESIGNED |
| ANTHONY CHRISTOPHER JOHN SOLWAY | Jun 1959 | British | Director | 2010-11-29 UNTIL 2015-01-30 | RESIGNED |
| MR SHVETANK SHAH | Oct 1966 | American | Director | 2020-05-15 UNTIL 2023-06-05 | RESIGNED |
| MR ADAM KEITH PALMER | Oct 1977 | British | Director | 2020-05-15 UNTIL 2023-06-05 | RESIGNED |
| MR DAVID MICHAEL KINSEY METZGER | May 1955 | American | Director | 2021-03-09 UNTIL 2022-05-26 | RESIGNED |
| MR ANDREW DAVID PAUL INSLEY | Jan 1979 | British | Director | 2012-02-03 UNTIL 2017-11-29 | RESIGNED |
| WAYNE GRUBBS | Feb 1968 | American | Director | 2018-08-31 UNTIL 2019-04-30 | RESIGNED |
| MR THEODORE EICHENLAUB | May 1974 | American | Director | 2018-08-31 UNTIL 2020-05-15 | RESIGNED |
| DOMINIC STEFAN DALLI | Aug 1972 | British | Director | 2010-11-29 UNTIL 2011-09-23 | RESIGNED |
| MR NEIL SIMON COX | Oct 1968 | Director | 2010-09-15 UNTIL 2015-01-30 | RESIGNED | |
| MR STEPHEN JOHN JAMES BURKE | Jan 1964 | British | Director | 2012-04-03 UNTIL 2018-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Columbo Bidco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |