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 - CROYDON

This company is listed in the following categories:
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

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