CGK HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cgk Holdings Limited. The company was founded 6 years ago and was given the registration number 11451053. The firm's registered office is in OXFORD. You can find them at 90 Victoria Road, , Oxford, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | CGK HOLDINGS LIMITED |
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| Company Number | : | 11451053 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 05 July 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 90 Victoria Road, Oxford, United Kingdom, OX2 7QE |
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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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| Floor 5, Flat B, 47 Rue Des Mathurins, Paris, France, 75008 | Director | 12 November 2019 | Active |
| 90, Victoria Road, Oxford, United Kingdom, OX2 7QE | Director | 05 July 2018 | Active |
People with Significant Control
| Mr Philippe Partouche |
| Notified on | : | 12 November 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1961 |
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| Nationality | : | French |
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| Country of residence | : | France |
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| Address | : | Floor 5, Flat B, Paris, France, 75008 |
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| 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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| Carmel Gerda Kent |
| Notified on | : | 05 July 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1975 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 90, Victoria Road, Oxford, United Kingdom, OX2 7QE |
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| 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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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)