CMG HOLDCO LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
CMG HOLDCO LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Dissolved - no longer trading.
CMG HOLDCO LIMITED was incorporated 10 years ago on 19/09/2013 and has the registered number: 08698034. The accounts status is TOTAL EXEMPTION FULL.
CMG HOLDCO LIMITED was incorporated 10 years ago on 19/09/2013 and has the registered number: 08698034. The accounts status is TOTAL EXEMPTION FULL.
CMG HOLDCO LIMITED - LEATHERHEAD
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 29/02/2020 |
Registered Office
FIRST FLOOR, Q4 THE SQUARE
LEATHERHEAD
KT22 7TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2020 | 03/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMMA LOUISE PEARSON | Oct 1972 | British | Director | 2020-01-15 | CURRENT |
MR GARRY JOHN FITTON | Apr 1972 | British | Director | 2014-03-11 | CURRENT |
MR RUBEN BHAGOBATI | Nov 1971 | British | Director | 2018-12-10 | CURRENT |
GARRY FITTON | Secretary | 2013-09-24 | CURRENT | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2013-09-19 UNTIL 2013-09-24 | RESIGNED | ||
SIR WILLIAM WELLS | May 1940 | British | Director | 2013-09-30 UNTIL 2018-12-10 | RESIGNED |
MR DAVID ANDREW SPRUZEN | Apr 1967 | British | Director | 2013-09-24 UNTIL 2019-11-30 | RESIGNED |
MR DANIEL STEPHEN PILBROW | Dec 1972 | Australian | Director | 2020-06-24 UNTIL 2021-03-25 | RESIGNED |
MR JOHN ANTHONY RANSFORD | Sep 1948 | British | Director | 2014-01-20 UNTIL 2018-12-10 | RESIGNED |
ADAM RINGER | Dec 1980 | British | Director | 2018-12-10 UNTIL 2021-03-25 | RESIGNED |
MR MALCOLM BROWN | Mar 1967 | British | Director | 2018-12-10 UNTIL 2020-06-24 | RESIGNED |
DR CHAITANYA BHUPENDRA PATEL | Sep 1954 | British | Director | 2013-09-24 UNTIL 2018-12-10 | RESIGNED |
ANDREW MARK MASRAF | Feb 1969 | British | Director | 2013-09-19 UNTIL 2013-09-30 | RESIGNED |
PETER KINSEY | Apr 1964 | British | Director | 2013-09-30 UNTIL 2020-01-31 | RESIGNED |
ROBERT JOHN LEWIS | Jul 1940 | British | Director | 2013-09-30 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Galaxy Group Bidco Limited | 2018-12-10 | Kingston Upon Thames Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Court Cavendish Limited | 2016-04-06 - 2018-12-10 | Leatherhead | Ownership of shares 75 to 100 percent |