This company is commonly known as Curtis Brown Group Holdings Limited. The company was founded 22 years ago and was given the registration number 04280673. The firm's registered office is in LONDON. You can find them at 5th Floor, Haymarket House, 28-29 Haymarket, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CURTIS BROWN GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04280673 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 2001 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5th Floor, Haymarket House, 28-29 Haymarket, London, SW1Y 4SP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 01 June 2023 | Active |
| 2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 01 June 2023 | Active |
| 2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 03 September 2001 | Active |
| 2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 03 September 2001 | Active |
| 2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 21 August 2006 | Active |
| 39 Norman Road, London, SW19 1BW | Secretary | 03 September 2001 | Active |
| 5th, Floor, Haymarket House, 28-29 Haymarket, London, SW1Y 4SP | Secretary | 08 September 2004 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 03 September 2001 | Active |
| 39 Norman Road, London, SW19 1BW | Director | 03 September 2001 | Active |
| 2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 12 July 2016 | Active |
| 2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 05 November 2002 | Active |
| 5th, Floor, Haymarket House, 28-29 Haymarket, London, SW1Y 4SP | Director | 03 September 2001 | Active |
| 5th, Floor, Haymarket House, 28-29 Haymarket, London, SW1Y 4SP | Director | 25 May 2012 | Active |
| 2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 03 September 2001 | Active |
| Block A511 The Jam Factory, 27 Green Walk, London, SE1 4TT | Director | 03 September 2001 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 03 September 2001 | Active |
| Original Talent Limited | ||
| Notified on | : | 04 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, Haymarket House, Haymarket, London, England, SW1Y 4SP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-02-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-02-29 | Accounts | Legacy. | Download |
| 2024-02-29 | Other | Legacy. | Download |
| 2024-02-29 | Other | Legacy. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Officers | Appoint person director company with name date. | Download |
| 2023-06-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Officers | Termination director company with name termination date. | Download |
| 2023-02-23 | Officers | Termination director company with name termination date. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-02 | Accounts | Legacy. | Download |
| 2022-12-02 | Other | Legacy. | Download |
| 2022-12-02 | Other | Legacy. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-07 | Accounts | Legacy. | Download |
| 2021-12-07 | Other | Legacy. | Download |
| 2021-12-07 | Other | Legacy. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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