CDH MANAGEMENT HOLDING LTD - LONDON
| Company Profile | Company Filings |
Overview
CDH MANAGEMENT HOLDING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CDH MANAGEMENT HOLDING LTD was incorporated 12 years ago on 12/01/2012 and has the registered number: 07907416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CDH MANAGEMENT HOLDING LTD was incorporated 12 years ago on 12/01/2012 and has the registered number: 07907416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CDH MANAGEMENT HOLDING LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
MONOMARK HOUSE
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANCESCO AGNETTI | Jun 1978 | Italian | Director | 2023-07-25 | CURRENT |
| MRS RITA SIMONELLI | Jan 1955 | Italian | Director | 2012-01-12 UNTIL 2015-10-28 | RESIGNED |
| MR DAVID SANDEMAN | Oct 1946 | British | Director | 2018-04-13 UNTIL 2020-01-17 | RESIGNED |
| MR. STEFANO MASTAGNI | Apr 1963 | Italian | Director | 2015-10-28 UNTIL 2018-04-12 | RESIGNED |
| MR SIMON MATTHEW EAST | Dec 1990 | British | Director | 2020-01-17 UNTIL 2022-01-21 | RESIGNED |
| MR FILIPPO BUZZI | Aug 1983 | Italian | Director | 2012-01-12 UNTIL 2012-03-02 | RESIGNED |
| MR PAOLO CECI | Dec 1965 | Italian | Director | 2021-03-19 UNTIL 2023-08-02 | RESIGNED |
| MR ALAN RONALD OLIVER CABLE | Jan 1955 | British | Director | 2013-07-22 UNTIL 2014-01-09 | RESIGNED |
| MR FILIPPO BUZZI | Aug 1983 | Italian | Director | 2012-03-02 UNTIL 2013-05-31 | RESIGNED |
| MR STEVEN MARTIN WELSH | Jul 1980 | British | Director | 2022-01-21 UNTIL 2022-09-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alfredo Ceci | 2021-03-19 | 6/2001 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stefano Mastagni | 2018-10-03 - 2021-03-02 | 4/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Paolo Ceci | 2016-05-30 - 2021-03-19 | 12/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Guido Perfetti | 2016-05-13 - 2018-10-03 | 3/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CDH Management Holding Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-17 | 31-01-2023 | €201,200 equity |
| CDH Management Holding Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-11-01 | 31-01-2022 | €201,200 equity |
| CDH Management Holding Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-22 | 31-01-2021 | €201,200 equity |
| CDH Management Holding Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-12 | 31-01-2020 | €151,200 equity |
| CDH Management Holding Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-26 | 31-01-2019 | €226,800 equity |
| Abbreviated Company Accounts - CDH MANAGEMENT HOLDING LTD | 2016-10-29 | 31-01-2016 | €-23,200 equity |
| Abbreviated Company Accounts - CDH MANAGEMENT HOLDING LTD | 2015-10-30 | 31-01-2015 | €-23,200 equity |
| Abbreviated Company Accounts - CDH MANAGEMENT HOLDING LTD | 2015-08-06 | 31-01-2014 | €-23,200 equity |