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CANNOCK CONSORTIUM HOLDINGS LIMITED

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

This company is commonly known as Cannock Consortium Holdings Limited. The company was founded 4 years ago and was given the registration number 12713792. The firm's registered office is in LONDON. You can find them at Nations House, 103 Wigmore Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CANNOCK CONSORTIUM HOLDINGS LIMITED
Company Number:12713792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Nations House, 103 Wigmore Street, London, England, W1U 1QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mcarthurglen Uk Limited, Nations House, 3rd Floor, 103 Wigmore Street, London, England, W1U 1QS

Secretary02 July 2020Active
Aviva Investors, St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director01 March 2023Active
Nations House, 103 Wigmore Street, London, England, W1U 1QS

Director02 July 2020Active
C/O Atlantic Partners Limited, PO BOX 279, Channel House, Green Street, Jersey, JE4 9PH

Director02 July 2020Active
Nations House, 103 Wigmore Street, London, England, W1U 1QS

Director02 July 2020Active
Nations House, 103 Wigmore Street, London, England, W1U 1QS

Director02 June 2023Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director02 July 2020Active
Aviva, St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director01 October 2020Active
Aviva Investors, St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director01 March 2023Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director02 July 2020Active

People with Significant Control

Cannock Consortium Llp
Notified on:02 July 2020
Status:Active
Country of residence:England
Address:Nations House, 103 Wigmore Street, London, England, W1U 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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