CEDARGROVE HOLDINGS LIMITED

Profile CEDARGROVE HOLDINGS LIMITED

Actual on 01.09.2021
Company name
CEDARGROVE HOLDINGS LIMITED
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Company number
12562408
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 April 2020
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Accounts

Actual

First accounts made up to 30.04.2022 due by 17.01.2022

Confirmation statement

Actual

Next statement date Saturday, 16 April 2022 due by Saturday, 30 April 2022

Last statement dated Friday, 16 April 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
TML HOUSE, 1A THE ANCHORAGE, UNITED KINGDOM, GOSPORT, PO12 1LY
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PSC and Officers CEDARGROVE HOLDINGS LIMITED

Officers

(as of 25.09.2020)

ROBSON, John Curry
Status: Active
Appointed on: Friday, 17 April 2020
Correspondence address: Tml House 1a The Anchorage, Gosport, United Kingdom, PO12 1LY
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: England
SMITH, Alec Craig
Status: Active
Appointed on: Friday, 17 April 2020
Correspondence address: Tml House 1a The Anchorage, Gosport, United Kingdom, PO12 1LY
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Director
Country of residence: England
DUKE, Michael
Status: Not active
Appointed on: Friday, 17 April 2020
Resigned on: Friday, 17 April 2020
Correspondence address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Fd Secretarial Ltd
Status: Active
Notified on: Friday, 17 April 2020
Correspondence address: Woodberry House Finchley, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Alec Craig Smith
Status: Active
Notified on: Friday, 17 April 2020
Correspondence address: Tml House Gosport, United Kingdom
Nationality: British
Date of birth: December 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr John Curry Robson
Status: Active
Notified on: Friday, 17 April 2020
Correspondence address: Tml House Gosport, United Kingdom
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Fd Secretarial Ltd
Status: Not active
Notified on: Friday, 17 April 2020
Correspondence address: Woodberry House Finchley, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Country registered: England
Place registered: Companies House
Registration number: 9361466
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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