CUSHON HOLDINGS LIMITED - CROYDON
Company Profile | Company Filings |
Overview
CUSHON HOLDINGS LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
CUSHON HOLDINGS LIMITED was incorporated 1 years ago on 04/07/2022 and has the registered number: 14213564. The accounts status is GROUP and accounts are next due on 30/09/2024.
CUSHON HOLDINGS LIMITED was incorporated 1 years ago on 04/07/2022 and has the registered number: 14213564. The accounts status is GROUP and accounts are next due on 30/09/2024.
CUSHON HOLDINGS LIMITED - CROYDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
STEPHENSON HOUSE
CROYDON
CR0 6BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN JAMES SPENCE | Jul 1977 | British | Director | 2023-06-01 | CURRENT |
MS KRISTINA SPASIC | Jun 1979 | British | Director | 2023-06-01 | CURRENT |
MR BENJAMIN POLLARD | Apr 1978 | British | Director | 2022-11-16 | CURRENT |
MR DUNCAN CRAIG HOWORTH | Jun 1957 | British | Director | 2022-07-04 | CURRENT |
MR ANDREW STEPHEN GRAY | Mar 1968 | British | Director | 2023-06-01 | CURRENT |
MR TROY ADAM CLUTTERBUCK | Sep 1974 | British,Australian | Director | 2022-07-04 | CURRENT |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-06-01 | CURRENT | ||
MR TIMOTHY CHARLES LEVENE | Oct 1973 | British | Director | 2022-11-16 UNTIL 2023-06-01 | RESIGNED |
MR CHRISTOPHER JOHN HULL | Jul 1966 | British | Director | 2022-11-16 UNTIL 2023-06-01 | RESIGNED |
PHILIP JOHN HOLLINGDALE | Apr 1961 | British | Director | 2022-11-16 UNTIL 2023-06-01 | RESIGNED |
PHILIP JAMES FRETWELL | Jul 1980 | British | Director | 2022-11-16 UNTIL 2023-06-01 | RESIGNED |
MRS RACHEL ANNE BEAGLES | Feb 1968 | British | Director | 2022-11-16 UNTIL 2023-06-01 | RESIGNED |
MR STUART STUCKEY | Jun 1963 | British | Director | 2022-11-16 UNTIL 2023-06-01 | RESIGNED |
MR MOHAMMAD KAMAL SYED | Mar 1963 | British | Director | 2023-06-01 UNTIL 2023-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nw A Holdings Limited | 2023-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Duncan Craig Howorth | 2022-07-04 - 2022-11-16 | 6/1957 | Croydon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |