CURSOR CONTROLS HOLDINGS LIMITED - GUILDFORD


Company Profile Company Filings

Overview

CURSOR CONTROLS HOLDINGS LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
CURSOR CONTROLS HOLDINGS LIMITED was incorporated 9 years ago on 05/03/2015 and has the registered number: 09472278. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

CURSOR CONTROLS HOLDINGS LIMITED - GUILDFORD

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 CHANCELLOR COURT OCCAM ROAD
GUILDFORD
SURREY
GU2 7AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASTLEGATE 737 LIMITED (until 18/10/2018)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATHAN JAMES JOHN SELBY Nov 1977 British Director 2015-06-19 CURRENT
MR SIMON MARK GIBBINS Jul 1966 British Director 2018-10-16 CURRENT
NICHOLAS NEIL BURGESS Jul 1964 British Director 2015-06-19 CURRENT
MR GREGORY DAVIDSON-SHRINE Secretary 2019-12-04 CURRENT
CASTLEGATE DIRECTORS LIMITED Corporate Director 2015-03-05 UNTIL 2015-03-17 RESIGNED
MR IAN WOODHEAD Mar 1951 British Director 2015-12-01 UNTIL 2018-10-16 RESIGNED
MRS DOMINIQUE CHRISTIANE TAI Feb 1954 French Director 2015-03-05 UNTIL 2015-03-17 RESIGNED
ANDREW BRYANT SYMMONDS May 1970 British Director 2015-07-01 UNTIL 2017-11-27 RESIGNED
MR NEALE ANTHONY SUTTON Jul 1981 British Director 2015-03-17 UNTIL 2023-01-31 RESIGNED
MR ANTHONY SUTTON Jul 1952 British Director 2015-07-01 UNTIL 2018-10-16 RESIGNED
MR PAUL HOWARD NEVILLE Apr 1967 British Director 2018-10-16 UNTIL 2022-03-03 RESIGNED
MR KEVIN PETER KEARNS Jan 1955 British Director 2015-07-01 UNTIL 2015-10-30 RESIGNED
MR MICHAEL CHRISTOPHER COLLIS Aug 1965 British Director 2017-11-27 UNTIL 2018-10-16 RESIGNED
MR NICHOLAS ROWE Secretary 2019-09-02 UNTIL 2019-12-04 RESIGNED
MS JOANNA ALWEN HARKUS MADGE Secretary 2018-10-16 UNTIL 2019-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Discoverie Holdings Limited 2018-10-16 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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