CNG RETAIL HOLDCO LIMITED - HARROGATE


Company Profile Company Filings

Overview

CNG RETAIL HOLDCO LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
CNG RETAIL HOLDCO LIMITED was incorporated 4 years ago on 05/11/2019 and has the registered number: 12299466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

CNG RETAIL HOLDCO LIMITED - HARROGATE

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 CORNFLOWER WAY
HARROGATE
HG3 2WL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUI HALL Jun 1963 British Director 2022-12-06 CURRENT
MS SUSANNAH FRANKS Secretary 2020-01-31 CURRENT
MR JAMES RICHARD SMITH Mar 1986 British Director 2019-11-05 UNTIL 2020-01-31 RESIGNED
MS JACQUELINE HALL Jun 1963 British Director 2019-11-05 UNTIL 2020-01-31 RESIGNED
MR CHRISTOPHER JOHN ENGLAND Sep 1971 British Director 2019-11-05 UNTIL 2020-01-31 RESIGNED
PETER JAMES CLARKSON May 1978 British Director 2021-04-12 UNTIL 2021-10-20 RESIGNED
MR AMMAN ADAM SINGH BOUGHAN Dec 1985 British Director 2020-01-31 UNTIL 2021-03-31 RESIGNED
MR PAUL ROBERT STANLEY Sep 1967 British Director 2020-01-31 UNTIL 2022-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cng (Group) Limited 2019-11-05 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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