COMBINE HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

COMBINE HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COMBINE HOLDING LIMITED was incorporated 7 years ago on 29/07/2016 and has the registered number: 10303728. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COMBINE HOLDING LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

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

6TH FLOOR 33
LONDON
W1B 5DG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN CHRISTOPHER CRYER Oct 1981 British Director 2022-08-16 CURRENT
MR ANTHONY RUDOLPH VEVERKA Aug 1961 British Director 2017-08-14 UNTIL 2022-04-25 RESIGNED
MR NARINDER SINGH Jan 1969 British Director 2022-04-25 UNTIL 2022-08-16 RESIGNED
MR JEREMY NICHOLAS ROUCH Nov 1969 British Director 2016-08-19 UNTIL 2017-08-14 RESIGNED
MR JOHN ROBERT MEDCRAFT Apr 1956 British Director 2016-07-29 UNTIL 2016-08-22 RESIGNED
MR JEREMY NICHOLAS ROUCH Secretary 2017-08-14 UNTIL 2022-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aurelius Equity Opportunities Se & Co. Kgaa 2016-07-29 - 2016-07-29 Gruenwald   Ownership of shares 75 to 100 percent
Aurelius Eta Uk Investments Limited 2016-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Combine Holding Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-30 31-12-2022 £1 equity
Combine Holding Limited - Limited company accounts 20.1 2022-09-23 31-12-2021 £1 equity
Combine Holding Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-29 31-12-2020 £1 equity
Combine Holding Limited - Limited company accounts 20.1 2020-12-17 31-12-2019 £1 equity
Combine Holding Limited - Limited company accounts 18.2 2020-02-29 31-12-2018 £1 equity

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