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C & C GB HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C & C Gb Holdings Limited. The company was founded 3 years ago and was given the registration number 12822184. The firm's registered office is in MARKET HARBOROUGH. You can find them at Master Accounting Limited 32 Main Street, Ashley, Market Harborough, Leicestershire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:C & C GB HOLDINGS LIMITED
Company Number:12822184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Master Accounting Limited 32 Main Street, Ashley, Market Harborough, Leicestershire, England, LE16 8HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Master Accounting Limited, The Stables, Ashley Court, 32 Main Street, Ashley, Market Harborough, United Kingdom, LE16 8HF

Director18 August 2020Active
Landmark, 1-3, Whittington Avenue, London, England, EC3V 1LE

Director12 August 2022Active
Landmark, 1-3, Whittington Avenue, London, England, EC3V 1LE

Director12 August 2022Active
Landmark, 1-3, Whittington Avenue, London, England, EC3V 1LE

Director28 November 2022Active
Landmark, 1-3, Whittington Avenue, London, England, EC3V 1LE

Director28 November 2022Active
Master Accounting Limited, The Stables, Ashley Court, 32 Main Street, Ashley, Market Harborough, United Kingdom, LE16 8HF

Director18 August 2020Active
4, Wilmington Close, Watford, England, WD18 0FQ

Director17 June 2021Active

People with Significant Control

Fawn Hold Co (Two) Limited
Notified on:12 January 2023
Status:Active
Country of residence:England
Address:Landmark, 1-3, Whittington Avenue, London, England, EC3V 1LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wallenberg And Schindler Limited
Notified on:18 August 2020
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Healthaid House, Marlborough Hill, Harrow, United Kingdom, HA1 1UD
Nature of control:
  • Ownership of shares 75 to 100 percent
Yarab Holdings Ltd
Notified on:18 August 2020
Status:Active
Country of residence:United Kingdom
Address:Master Accounting Limited, The Stables, Ashley Court, 32 Main Street, Market Harborough, United Kingdom, LE16 8HF
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-01-12Persons with significant control

Notification of a person with significant control.

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2023-01-12Persons with significant control

Cessation of a person with significant control.

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2022-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-29Officers

Change person director company with change date.

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2022-11-29Officers

Change person director company with change date.

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2022-11-29Address

Change registered office address company with date old address new address.

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2022-11-29Officers

Appoint person director company with name date.

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2022-11-29Officers

Appoint person director company with name date.

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2022-11-29Accounts

Change account reference date company current extended.

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2022-11-29Address

Change registered office address company with date old address new address.

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2022-10-26Address

Change registered office address company with date old address new address.

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2022-10-20Resolution

Resolution.

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2022-10-20Incorporation

Memorandum articles.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-08-25Change of name

Certificate change of name company.

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2022-08-25Officers

Appoint person director company with name date.

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2022-08-25Officers

Appoint person director company with name date.

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2022-08-24Officers

Termination director company with name termination date.

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2022-08-11Persons with significant control

Cessation of a person with significant control.

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2022-08-11Officers

Termination director company with name termination date.

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2022-08-11Persons with significant control

Change to a person with significant control.

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2022-08-11Address

Change registered office address company with date old address new address.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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