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 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
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 |