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Cantillon Holdings Limited WATFORD

Founded in 2004, Cantillon Holdings, classified under reg no. 05017698 is an active company. Currently registered at 10 Elton Way WD25 8HH, Watford the company has been in the business for 20 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

The company has 2 directors, namely Gerard M., Brian M.. Of them, Gerard M., Brian M. have been with the company the longest, being appointed on 17 July 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Maureen C. who worked with the the company until 18 February 2015.

Cantillon Holdings Limited Address / Contact

Office Address 10 Elton Way
Town Watford
Post code WD25 8HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05017698
Date of Incorporation Fri, 16th Jan 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 20 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Gerard M.

Position: Director

Appointed: 17 July 2020

Brian M.

Position: Director

Appointed: 17 July 2020

Sonia K.

Position: Director

Appointed: 18 February 2015

Resigned: 17 July 2020

Paul C.

Position: Director

Appointed: 18 February 2015

Resigned: 17 April 2023

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 18 February 2015

Resigned: 17 July 2020

Mary C.

Position: Director

Appointed: 01 March 2004

Resigned: 01 October 2008

Michael C.

Position: Director

Appointed: 16 January 2004

Resigned: 17 July 2020

Jls Corporate Limited

Position: Corporate Director

Appointed: 16 January 2004

Resigned: 16 January 2004

Maureen C.

Position: Secretary

Appointed: 16 January 2004

Resigned: 18 February 2015

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 16 January 2004

Resigned: 16 January 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Mwc Investments Limited from Watford, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael C. This PSC has significiant influence or control over the company,.

Mwc Investments Limited

10 Elton Way, Mayfair, Watford, Hertfordshire, WD25 8HH, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08843321
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael C.

Notified on 6 April 2016
Ceased on 17 July 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to October 31, 2022
filed on: 15th, August 2023 		Free Download (20 pages)

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