CDW INTERNATIONAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CDW INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CDW INTERNATIONAL HOLDINGS LIMITED was incorporated 8 years ago on 13/07/2015 and has the registered number: 09683798. The accounts status is FULL and accounts are next due on 30/09/2024.

CDW INTERNATIONAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities 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

3RD FLOOR
LONDON
EC4M 9AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN WENDELL WHITE Dec 1982 American Director 2024-03-15 CURRENT
MR MALCOLM JOHN PAPE May 1979 British Director 2020-12-01 CURRENT
CHRISTINA MARIE CORLEY Jan 1968 American Director 2018-01-22 CURRENT
ANN ZIEGLER Apr 1958 American Director 2015-07-13 UNTIL 2017-12-31 RESIGNED
MRS CHRISTINE A. LEAHY Jun 1964 American Director 2015-07-13 UNTIL 2018-03-01 RESIGNED
ROBERT JOSEPH WELYKI Jan 1964 American Director 2018-01-22 UNTIL 2024-03-14 RESIGNED
JAMES PRIOR Jun 1973 British Director 2019-09-24 UNTIL 2020-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cdw Corporation 2016-04-06 Vernon Hills   Il Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPERIAN CIS LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
CDW LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
CDW INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
EXPERIAN EUROPE AND MIDDLE EAST LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
CSID INTERNATIONAL LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 62090 - Other information technology service activities
EXPERIAN HOLDINGS LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
RUNPATH SUPPORT LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
CDW FINANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
THE 41ST PARAMETER, LTD. NOTTINGHAM Dissolved... DORMANT 62090 - Other information technology service activities
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RUNPATH PILOT LIMITED NOTTINGHAM ENGLAND ... FULL 82990 - Other business support service activities n.e.c.
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10 FLEET PLACE LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
CDW FINANCE BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
CDW EUROPE LIMITED LONDON Dissolved... DORMANT 63990 - Other information service activities n.e.c.
CDW NA LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
RUNPATH REGULATED SERVICES LIMITED NOTTINGHAM ENGLAND ... FULL 64999 - Financial intermediation not elsewhere classified
BUSINESS AND SCIENTIFIC SERVICES LTD BELFAST ... FULL 62090 - Other information technology service activities

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