COVENTBRIDGE GROUP LIMITED - THATCHAM
| Company Profile | Company Filings |
Overview
COVENTBRIDGE GROUP LIMITED is a Private Limited Company from THATCHAM ENGLAND and has the status: Active.
COVENTBRIDGE GROUP LIMITED was incorporated 8 years ago on 02/03/2016 and has the registered number: 10037906. The accounts status is GROUP and accounts are next due on 30/09/2024.
COVENTBRIDGE GROUP LIMITED was incorporated 8 years ago on 02/03/2016 and has the registered number: 10037906. The accounts status is GROUP and accounts are next due on 30/09/2024.
COVENTBRIDGE GROUP LIMITED - THATCHAM
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 |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LIBERTY HOUSE GREENHAM BUSINESS PARK
THATCHAM
BERKSHIRE
RG19 6HW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BDB NEWCO LIMITED (until 03/03/2016)
BDB NEWCO LIMITED (until 03/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER HARWOOD BERNARD MILLS | Nov 1952 | British | Director | 2016-03-04 | CURRENT |
| MICHAEL SETH LISS | Jun 1954 | American | Director | 2016-03-04 | CURRENT |
| MR GEOFFREY JOSEPH FITZHUGH GORMAN | Jan 1957 | American | Director | 2016-03-04 | CURRENT |
| MR JAMES DOUGLAS AGNEW | Jun 1974 | British | Director | 2016-03-04 | CURRENT |
| DAVID WARREN MERRILL | Jul 1967 | American | Director | 2016-03-04 UNTIL 2021-12-06 | RESIGNED |
| MR NICHOLAS CHARLES MCCARTHY | Jun 1977 | British | Director | 2016-03-02 UNTIL 2016-03-04 | RESIGNED |
| MR PHILIP RONALD LAMB | Sep 1963 | British | Director | 2016-03-02 UNTIL 2016-03-04 | RESIGNED |
| ROGER ALLAN STEPHEN DAY | Oct 1948 | British | Director | 2016-03-04 UNTIL 2017-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| North Atlantic Value Gp 4 Limited | 2021-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |