CULLEN'S HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CULLEN'S HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CULLEN'S HOLDINGS LIMITED was incorporated 40 years ago on 09/02/1984 and has the registered number: 01790528. The accounts status is DORMANT.
CULLEN'S HOLDINGS LIMITED was incorporated 40 years ago on 09/02/1984 and has the registered number: 01790528. The accounts status is DORMANT.
CULLEN'S HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 2 | 23/02/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN WELCH | Jun 1966 | British | Director | 2016-08-10 | CURRENT |
LYNDA JANE HEYWOOD | Jun 1964 | British | Director | 2016-08-11 | CURRENT |
TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
PETER MATTHEWS | Mar 1943 | British | Director | RESIGNED | |
TESCO SERVICES LIMITED | Corporate Director | 2013-01-24 UNTIL 2019-08-12 | RESIGNED | ||
MR ANIL GUNVANTBHAI PATEL | Jul 1954 | British | Secretary | 1997-06-23 UNTIL 2004-04-17 | RESIGNED |
MS HELEN JANE O'KEEFE | Jul 1969 | British | Secretary | 2004-08-31 UNTIL 2013-10-15 | RESIGNED |
MR MARTIN WILLIAM ECKERSLEY | British | Secretary | RESIGNED | ||
NADINE AMANDA SANKAR | Oct 1967 | Secretary | 2004-04-17 UNTIL 2004-08-31 | RESIGNED | |
MR ADRIAN ROSS THOMAS MARSH | Jun 1966 | British | Director | 2011-03-02 UNTIL 2013-09-23 | RESIGNED |
SIR TERRENCE PATRICK LEAHY | Feb 1956 | British | Director | 2010-03-02 UNTIL 2011-03-02 | RESIGNED |
MR MAHESHKUMAR MOHANBHAI PATEL | Feb 1949 | British, | Director | 1997-06-23 UNTIL 2004-04-17 | RESIGNED |
MS SHUBHI SURYAJI RAO | Sep 1966 | American | Director | 2015-03-30 UNTIL 2016-04-08 | RESIGNED |
MR JITENDRAKUMAR MAGANBHAI PATEL | Aug 1952 | British | Director | 1997-06-23 UNTIL 2004-04-17 | RESIGNED |
MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2004-04-19 UNTIL 2013-01-15 | RESIGNED |
MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2015-01-23 UNTIL 2016-06-30 | RESIGNED |
KENNEDY MCMEIKAN | May 1965 | British | Director | 2004-04-17 UNTIL 2004-11-05 | RESIGNED |
MR BRUCE MARSH | Jan 1968 | British | Director | 2016-06-21 UNTIL 2019-08-12 | RESIGNED |
SIR TERENCE PATRICK LEAHY | Feb 1956 | British | Director | 2004-04-19 UNTIL 2010-03-02 | RESIGNED |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2005-05-31 UNTIL 2015-01-23 | RESIGNED |
PETER MICHAEL SHIRLEY | Sep 1943 | British | Director | RESIGNED | |
MR MICHAEL JAMES IDDON | Jan 1965 | British | Director | 2014-02-05 UNTIL 2014-08-29 | RESIGNED |
COLIN PETER HOLMES | Aug 1965 | British | Director | 2004-04-19 UNTIL 2007-04-27 | RESIGNED |
MARTIN JOHN FIELD | Feb 1960 | British | Director | 2005-01-25 UNTIL 2005-05-31 | RESIGNED |
MR MICHAEL GEORGE CHAMBERS | Feb 1937 | British | Director | RESIGNED | |
DAME ALISON JANE CARNWATH | Jan 1953 | British | Director | RESIGNED | |
ROBBIE IAN BELL | May 1973 | British | Director | 2004-04-17 UNTIL 2005-01-25 | RESIGNED |
THE HONOURABLE ROBERT ANTHONY RAYNE | Jan 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adminstore Limited | 2016-04-06 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |