CDEC HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cdec Holdings Limited. The company was founded 8 years ago and was given the registration number 09950898. The firm's registered office is in SLOUGH. You can find them at 337 Bath Road, , Slough, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | CDEC HOLDINGS LIMITED |
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| Company Number | : | 09950898 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 January 2016 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 337 Bath Road, Slough, Berkshire, United Kingdom, SL1 5PR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 14 October 2022 | Active |
| C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 14 January 2016 | Active |
| Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF | Director | 14 January 2016 | Active |
People with Significant Control
| Olls Investments Limited |
| Notified on | : | 10 February 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Strive Av Holdings Limited |
| Notified on | : | 01 November 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Toni Jane Moss |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Brett John O'Connor |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)