CATTERICK PROPERTY HOLDINGS LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
CATTERICK PROPERTY HOLDINGS LIMITED is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
CATTERICK PROPERTY HOLDINGS LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06004162. The accounts status is SMALL and accounts are next due on 30/09/2024.
CATTERICK PROPERTY HOLDINGS LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06004162. The accounts status is SMALL and accounts are next due on 30/09/2024.
CATTERICK PROPERTY HOLDINGS LIMITED - RICHMOND
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O LEISURE WORLD GROUP LIMITED GATHERLEY ROAD
RICHMOND
NORTH YORKSHIRE
DL10 7JB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HEMPCO 6 LIMITED (until 18/07/2007)
HEMPCO 6 LIMITED (until 18/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW ALEXANDER KINSELL | Jun 1979 | British | Director | 2021-03-02 | CURRENT |
| MRS DIANE SUSAN KINSELL | Jul 1949 | British | Director | 2007-04-12 | CURRENT |
| CHRISTOPHER MICHAEL KINSELL | Oct 1973 | British | Director | 2021-01-02 | CURRENT |
| MRS DIANE SUSAN KINSELL | Jul 1949 | British | Secretary | 2007-04-12 | CURRENT |
| MR MICHAEL JOHN KINSELL | Apr 1942 | British | Director | 2007-04-12 UNTIL 2019-07-24 | RESIGNED |
| MR ROSS MACKENZIE CLARK | Jun 1963 | British | Director | 2006-11-21 UNTIL 2007-04-12 | RESIGNED |
| ADRIAN PARKER | British | Secretary | 2006-11-21 UNTIL 2007-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lwg Group Limited | 2021-03-02 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Diane Susan Kinsell | 2016-04-06 - 2021-03-02 | 7/1949 | Ripon North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Michael John Kinsell | 2016-04-06 - 2019-07-24 | 4/1942 | Ripon North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |