CX HOLDCO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CX HOLDCO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CX HOLDCO LIMITED was incorporated 7 years ago on 02/06/2016 and has the registered number: 10212227. The accounts status is GROUP.

CX HOLDCO LIMITED - BIRMINGHAM

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2020-09-15 CURRENT
MR IAN STEPHEN VENTER Aug 1970 British Director 2018-12-14 CURRENT
MR ADRIAN LESLIE JEFFERY Apr 1977 British Director 2018-12-14 CURRENT
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2019-07-31 CURRENT
SANNE GROUP (UK) LIMITED Corporate Secretary 2018-12-14 UNTIL 2020-09-15 RESIGNED
TORBJORN MIDSEM Jul 1977 Norwegian Director 2016-07-05 UNTIL 2018-09-28 RESIGNED
MARTIN CALDERBANK Mar 1967 British Director 2016-07-05 UNTIL 2018-12-14 RESIGNED
MR LIAM STUART GODDARD Nov 1982 British Director 2016-06-02 UNTIL 2018-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agilitas 2015 Private Equity Fund L.P. 2016-07-13 - 2016-07-13 St Helier   Ownership of shares 50 to 75 percent

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ELY ACQUISITION LIMITED CLEVEDON ENGLAND Active SMALL 70100 - Activities of head offices
CX TOPCO LIMITED ROTHERHAM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
CX MIDCO LIMITED ROTHERHAM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
CX MIDCO 2 LIMITED ROTHERHAM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
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TURNER INTERNATIONAL HOLDCO LIMITED BIRMINGHAM ... GROUP 70100 - Activities of head offices
TURNER INTERNATIONAL TOPCO LIMITED CLEVEDON ENGLAND Active SMALL 70100 - Activities of head offices
TURNER INTERNATIONAL MIDCO LIMITED CLEVEDON ENGLAND Active SMALL 70100 - Activities of head offices
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BOYD MIDCO LIMITED SPENNYMOOR Active FULL 85410 - Post-secondary non-tertiary education
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LAMBIR HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LAMBIR TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SEPTINUARY TOPCO LIMITED IPSWICH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AGILITAS PRIVATE EQUITY LLP LONDON ENGLAND Active SMALL None Supplied

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