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Nom

CGH2 Dormant Company Limited
Adresse
5th Floor
1 Marsden Street
Manchester
M2 1HW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10504539 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Calisen Group (Holdings 2) Limited
  • Calisen Group Holdings Limited
  • CCH1 Limited
  • Evergreen Midco Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Calisen Group (Holdings) Limited Status: Active Notified: 19/02/2020 Companies House Number: 12383518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kravis, Henry Status: Ceased Notified: 30/11/2016 Ceased: 19/02/2020 Date of Birth: 01/1944 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    Roberts, George Rosenberg Status: Ceased Notified: 30/11/2016 Ceased: 19/02/2020 Date of Birth: 09/1943 Nature of Control
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Bateman, Matthew James Manchester, England Status: Active Notified: 16/11/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Blackburn, Sarah Ann Manchester, England Status: Active Notified: 25/02/2020 Date of Birth: 11/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Blanchard, Carolyn Manchester, England Status: Active Notified: 16/02/2023 Role: Secretary
    Johal, Sandeep Kaur Manchester, England Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Latus, Sean Manchester, England Status: Active Notified: 11/02/2020 Date of Birth: 04/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Rennet, Brandon James Manchester, England Status: Active Notified: 19/01/2023 Date of Birth: 11/1972 Occupation: Chartered Accountant/cfo Role: Director Country of Residence: England Nationality: British
    Donoghue, George Martin Manchester, England Status: Ceased Notified: 25/02/2020 Ceased: 31/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mclelland, Phillip Alexander Manchester, England Status: Ceased Notified: 25/02/2020 Ceased: 31/12/2023 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Pijls, Henricus Lambertus Manchester, England Status: Ceased Notified: 27/09/2017 Ceased: 30/06/2021 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Dutch

    Companies Controlled by This Company (2)

    gb-flag GB CG Dormant Company Limited Status: Ceased Notified: 30/11/2016 Ceased: 16/12/2021 Companies House Number: 10504732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB CG2 Dormant Company Limited Status: Ceased Notified: 17/01/2020 Ceased: 16/12/2021 Companies House Number: 12410272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •