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Cgp Holdco Ltd WHALLEY


Cgp Holdco Ltd is a private limited company located at Unit 27B Mitton Road Business Park, Mitton Road, Whalley BB7 9YE. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-05-06, this 2-year-old company is run by 2 directors.
Director David G., appointed on 06 May 2021. Director Wendy G., appointed on 06 May 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-05-05 and the due date for the following filing is 2024-05-19. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Cgp Holdco Ltd Address / Contact

Office Address Unit 27B Mitton Road Business Park
Office Address2 Mitton Road
Town Whalley
Post code BB7 9YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13379412
Date of Incorporation Thu, 6th May 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

David G.

Position: Director

Appointed: 06 May 2021

Wendy G.

Position: Director

Appointed: 06 May 2021

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is David G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Wendy G. This PSC owns 25-50% shares and has 25-50% voting rights.

David G.

Notified on 6 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Wendy G.

Notified on 6 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 23rd August 2023
filed on: 23rd, August 2023
Free Download (2 pages)

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