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Cb/tcc Global Holdings Limited LONDON

Founded in 2006, Cb/tcc Global Holdings, classified under reg no. 05972504 is an active company. Currently registered at Henrietta House W1G 0NB, London the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since December 14, 2006 Cb/tcc Global Holdings Limited is no longer carrying the name Precis (2656).

The company has 3 directors, namely Gareth H., Marie-Ange C. and Paul S.. Of them, Paul S. has been with the company the longest, being appointed on 12 August 2019 and Gareth H. has been with the company for the least time - from 18 May 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cb/tcc Global Holdings Limited Address / Contact

Office Address Henrietta House
Office Address2 Henrietta Place
Town London
Post code W1G 0NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05972504
Date of Incorporation Thu, 19th Oct 2006
Industry Real estate agencies
End of financial Year 31st December
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Gareth H.

Position: Director

Appointed: 18 May 2022

Marie-Ange C.

Position: Director

Appointed: 27 April 2021

Paul S.

Position: Director

Appointed: 12 August 2019

Christopher O.

Position: Director

Appointed: 17 July 2020

Resigned: 25 March 2022

Enda F.

Position: Director

Appointed: 19 July 2019

Resigned: 27 April 2021

Pasha Z.

Position: Director

Appointed: 12 October 2018

Resigned: 26 February 2021

Dara B.

Position: Director

Appointed: 01 June 2018

Resigned: 01 July 2020

Arlin G.

Position: Director

Appointed: 17 November 2017

Resigned: 01 June 2018

Duncan G.

Position: Director

Appointed: 17 November 2015

Resigned: 19 July 2019

Duncan G.

Position: Director

Appointed: 05 November 2015

Resigned: 05 November 2015

Philip E.

Position: Director

Appointed: 05 November 2015

Resigned: 17 November 2015

Gil B.

Position: Director

Appointed: 01 December 2008

Resigned: 17 November 2017

Philip E.

Position: Director

Appointed: 19 May 2008

Resigned: 05 November 2015

Martin L.

Position: Director

Appointed: 16 July 2007

Resigned: 19 May 2008

Elizabeth T.

Position: Secretary

Appointed: 18 December 2006

Resigned: 04 August 2023

Marcus S.

Position: Director

Appointed: 12 December 2006

Resigned: 05 July 2019

Elizabeth T.

Position: Director

Appointed: 12 December 2006

Resigned: 04 August 2023

Andrew C.

Position: Director

Appointed: 12 December 2006

Resigned: 23 January 2009

Laurence M.

Position: Director

Appointed: 12 December 2006

Resigned: 12 October 2018

Kenneth K.

Position: Director

Appointed: 07 December 2006

Resigned: 01 December 2008

Laurence M.

Position: Secretary

Appointed: 07 December 2006

Resigned: 18 December 2006

Brett W.

Position: Director

Appointed: 07 December 2006

Resigned: 15 December 2006

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 19 October 2006

Resigned: 07 December 2006

Peregrine Secretarial Services Limited

Position: Director

Appointed: 19 October 2006

Resigned: 07 December 2006

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Cbre Services, Inc. from Los Angeles, United States. The abovementioned PSC is classified as "a corporation, incorporated in the usa", 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.

Cbre Services, Inc.

400 South Hope Street 25th Floor, Los Angeles, California, 90071, United States

Legal authority Us Law
Legal form Corporation, Incorporated In The Usa
Country registered Delaware, Usa
Place registered Delaware Division Of Corporations
Registration number Us Registration No: 3358676
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Precis (2656) December 14, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Capital declared on December 1, 2023: 10.00 GBP
filed on: 1st, December 2023 		Free Download (3 pages)

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