CAPE UK HOLDINGS NEWCO LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
CAPE UK HOLDINGS NEWCO LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
CAPE UK HOLDINGS NEWCO LIMITED was incorporated 12 years ago on 26/08/2011 and has the registered number: 07754192. The accounts status is FULL and accounts are next due on 31/05/2024.
CAPE UK HOLDINGS NEWCO LIMITED was incorporated 12 years ago on 26/08/2011 and has the registered number: 07754192. The accounts status is FULL and accounts are next due on 31/05/2024.
CAPE UK HOLDINGS NEWCO LIMITED - WARRINGTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
6-7 LYNCASTLE WAY BARLEYCASTLE LANE
WARRINGTON
WA4 4ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ANTHONY MEADE WALSH | Oct 1964 | British | Director | 2022-02-22 | CURRENT |
MR RAN OREN | Aug 1978 | British | Director | 2020-09-01 | CURRENT |
MR JONATHAN PAUL GILMORE | Nov 1982 | British | Director | 2023-06-13 | CURRENT |
MR PADRAIG SOMERS | Aug 1977 | Irish | Director | 2020-10-29 UNTIL 2023-06-13 | RESIGNED |
MR RICHARD JOHN SKIPP | Dec 1968 | British | Director | 2013-03-08 UNTIL 2013-12-03 | RESIGNED |
MR LOUIS MARIE MAURICE ROGER HUETZ | Oct 1970 | French | Director | 2018-03-29 UNTIL 2020-09-01 | RESIGNED |
MR MARK HOOPER | Dec 1967 | British | Director | 2013-12-03 UNTIL 2018-05-25 | RESIGNED |
VICTORIA ANNE GEORGE | May 1977 | British | Director | 2011-08-26 UNTIL 2018-01-15 | RESIGNED |
RACHEL NANCYE AMEY | Jul 1978 | British | Director | 2011-08-26 UNTIL 2013-03-08 | RESIGNED |
MR MOHAMED ALTRAD | Jan 1948 | French | Director | 2018-03-29 UNTIL 2020-10-29 | RESIGNED |
MR RICHARD FRIEND ALLAN | Oct 1964 | British | Director | 2013-12-03 UNTIL 2018-03-29 | RESIGNED |
MR RICHARD MICHAEL ALCOCK | Jan 1944 | British | Director | 2018-03-29 UNTIL 2022-02-22 | RESIGNED |
CHRISTOPHER FRANCIS JUDD | Secretary | 2012-05-23 UNTIL 2013-10-01 | RESIGNED | ||
JEREMY PHILIP GORMAN | Secretary | 2011-08-26 UNTIL 2012-05-23 | RESIGNED | ||
MR RICHARD FRIEND ALLAN | Secretary | 2013-10-01 UNTIL 2018-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Altrad Uk Limited | 2023-02-13 | Warrington | Significant influence or control | |
Cape Plc | 2016-04-06 - 2023-02-13 | St Helier Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |