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Nom

Cornwallis Holdings Limited
Adresse
Adamson House
Centenary Way
Salford
M50 1RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10755682 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Morson Holdings Limited Status: Active Notified: 14/10/2021 Companies House Number: 03845298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Johns, James Andrew Status: Ceased Notified: 14/09/2017 Ceased: 14/10/2021 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mcintyre, Russell Malachy Status: Ceased Notified: 14/09/2017 Ceased: 14/10/2021 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Skelding, Timothy William Dominic Status: Ceased Notified: 05/05/2017 Ceased: 14/10/2021 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Adair, Adrian Wilson Salford, England Status: Active Notified: 14/10/2021 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Album, Craig Barri Salford, England Status: Active Notified: 05/05/2017 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gilmour, Paul John Salford, England Status: Active Notified: 14/10/2021 Date of Birth: 11/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Johns, James Andrew Salford, England Status: Active Notified: 05/05/2017 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mason, Gerard Anthony Salford, England Status: Active Notified: 14/10/2021 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcintyre, Russell Malachy Salford, England Status: Active Notified: 05/05/2017 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcintyre, Russell Malachy Salford, England Status: Active Notified: 05/05/2017 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Cornwallis ELT LTD Status: Active Notified: 14/09/2017 Companies House Number: 04197561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •