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County Broadband Holdings Limited, CO6 3QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COUNTY BROADBAND HOLDINGS LIMITED

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

This company is commonly known as County Broadband Holdings Limited. The company was founded 11 years ago and was given the registration number 08373544. The firm's registered office is in COLCHESTER. You can find them at Old Bourchiers Hall New Road, Aldham, Colchester, Essex. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:COUNTY BROADBAND HOLDINGS LIMITED
Company Number:08373544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Old Bourchiers Hall New Road, Aldham, Colchester, Essex, CO6 3QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Bourchiers Hall, New Road, Aldham, Colchester, CO6 3QU

Secretary09 April 2020Active
Old Bourchiers Hall, New Road, Aldham, Colchester, England, CO6 3QU

Director13 September 2013Active
Old Bourchiers Hall, New Road, Aldham, Colchester, England, CO6 3QU

Director24 January 2013Active
Old Bourchiers Hall, New Road, Aldham, Colchester, CO6 3QU

Director01 January 2023Active
Old Bourchiers Hall, New Road, Aldham, Colchester, CO6 3QU

Director31 May 2018Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director03 April 2019Active
St Helens, Undershaft, London, England, EC3P 3DQ

Director18 May 2023Active
Old Bourchiers Hall, New Road, Aldham, Colchester, England, CO6 3QU

Secretary24 January 2013Active
St Helen's, Undershaft, London, England, EC3P 3DQ

Director31 May 2018Active
St Helen's, Undershaft, London, England, EC3P 3DQ

Director31 May 2018Active
Old Bourchiers Hall, New Road, Aldham, Colchester, England, CO6 3QU

Director06 June 2013Active

People with Significant Control

Aviva Investors Infrastructure Income No.6c1 Limited
Notified on:24 May 2019
Status:Active
Country of residence:England
Address:St Helens, Undershaft, London, England, EC3P 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aviva Investors Infrastructure Income Midco 6.1 Limited
Notified on:31 May 2018
Status:Active
Country of residence:England
Address:St Helen's, 1 Undershaft, London, England, EC3P 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Timothy Minta
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:Old Bourchiers Hall, New Road, Colchester, CO6 3QU
Nature of control:
  • Significant influence or control
Mr John Richard Alan East
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:Old Bourchiers Hall, New Road, Colchester, CO6 3QU
Nature of control:
  • Significant influence or control
Mr Lloyd Ian Felton
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:Old Bourchiers Hall, New Road, Colchester, CO6 3QU
Nature of control:
  • Significant influence or control
Mrs Catherine Mary Felton
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:Old Bourchiers Hall, New Road, Colchester, CO6 3QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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