CCI GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CCI GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CCI GROUP HOLDINGS LIMITED was incorporated 3 years ago on 30/11/2020 and has the registered number: 13050600. The accounts status is SMALL and accounts are next due on 30/09/2023.

CCI GROUP HOLDINGS LIMITED - LONDON

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 / 12 31/12/2021 30/09/2023

Registered Office

40 QUEEN ANNE STREET
LONDON
W1G 9EL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ERIC HIGGINS Feb 1972 American Director 2021-12-17 CURRENT
MR CURTIS ROBERT BROWN Apr 1958 American Director 2021-12-17 CURRENT
MR DAVID JOHN WEBSTER Feb 1967 British Director 2020-11-30 UNTIL 2021-12-17 RESIGNED
ALAN LEE PURBRICK Jun 1965 British Director 2020-11-30 UNTIL 2021-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cci Global Holdings Limited 2021-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cci Global Holdings Limited 2020-11-30 - 2021-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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