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CCI HOLDINGS LTD

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

This company is commonly known as Cci Holdings Ltd. The company was founded 10 years ago and was given the registration number 09290253. The firm's registered office is in LONDON. You can find them at Cvr Global Llp, 20 Furnival Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CCI HOLDINGS LTD
Company Number:09290253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 October 2014
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Cvr Global Llp, 20 Furnival Street, London, EC4A 1JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31st Floor, 40 Bank Street, London, E14 5NR

Director07 November 2018Active
35, Alexandra Way, Ashchurch, Tewkesbury, England, GL20 8NB

Director26 July 2018Active
61, High Street, Ewell, England, KT17 1RX

Director31 October 2014Active
1, Charterhouse Mews, London, EC1M 6BB

Director10 October 2016Active
1, Charterhouse Mews, London, England, EC1M 6BB

Director31 October 2018Active
1, Charterhouse Mews, London, England, EC1M 6BB

Director26 July 2018Active

People with Significant Control

Mr Mark Blount
Notified on:07 November 2018
Status:Active
Date of birth:February 1979
Nationality:British
Address:31st Floor, 40 Bank Street, London, E14 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Puspa Varsani
Notified on:08 August 2018
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:95, Spencer Road, Harrow, England, HA3 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aman Thukral
Notified on:26 July 2018
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:1, Charterhouse Mews, London, England, EC1M 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
The Global Management Group Ltd
Notified on:26 July 2018
Status:Active
Country of residence:England
Address:35, Alexandra Way, Tewkesbury, England, GL20 8NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary Ellis
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:1 Charterhouse Mews, London, England, EC1M 6BB
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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