City & Country Holdings Ltd STANSTED


Founded in 2015, City & Country Holdings, classified under reg no. 09880775 is an active company. Currently registered at Bentfield Place CM24 8HL, Stansted the company has been in the business for nine years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

At present there are 6 directors in the the company, namely Wayne D., Andrew S. and David S. and others. In addition one secretary - Andrew S. - is with the firm. As of 14 May 2024, there were 2 ex directors - Mark F., Helen M. and others listed below. There were no ex secretaries.

City & Country Holdings Ltd Address / Contact

Office Address Bentfield Place
Office Address2 Bentfield Road
Town Stansted
Post code CM24 8HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09880775
Date of Incorporation Thu, 19th Nov 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Wayne D.

Position: Director

Appointed: 01 January 2020

Andrew S.

Position: Director

Appointed: 19 November 2015

David S.

Position: Director

Appointed: 19 November 2015

Simon V.

Position: Director

Appointed: 19 November 2015

Andrew S.

Position: Secretary

Appointed: 19 November 2015

Timothy S.

Position: Director

Appointed: 19 November 2015

Neil S.

Position: Director

Appointed: 19 November 2015

Mark F.

Position: Director

Appointed: 19 November 2015

Resigned: 11 December 2020

Helen M.

Position: Director

Appointed: 19 November 2015

Resigned: 16 April 2019

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is City & Country Group Plc from Stansted, United Kingdom. The abovementioned PSC is classified as "a public limited company", 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.

City & Country Group Plc

Bentfield Place Bentfield Road, Stansted, Essex, CM24 8HL, United Kingdom

Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 4367666
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312019-03-312020-03-312021-03-31
Balance Sheet
Debtors2 999 4002 999 4002 947 0822 947 082
Other
Amounts Owed By Related Parties 2 999 4002 947 0822 947 082
Average Number Employees During Period  5 
Comprehensive Income Expense3 000 000   
Corporation Tax Payable 12 388  
Creditors 12 788400400
Dividend Income From Group Undertakings3 000 000587 221  
Dividends Paid 587 221  
Dividends Paid On Shares Interim 587 221  
Group Tax Relief Received Paid  -39 800 
Increase Decrease In Current Tax From Adjustment For Prior Periods -17 512130 
Investments Fixed Assets1 0001 1001 1001 100
Issue Equity Instruments    
Net Current Assets Liabilities 2 986 6122 946 6822 946 682
Other Creditors300400400400
Other Interest Receivable Similar Income Finance Income3 000 000587 221  
Percentage Class Share Held In Subsidiary100 100100
Profit Loss3 000 000604 733-39 930 
Profit Loss On Ordinary Activities Before Tax3 000 000587 221  
Tax Decrease Increase From Effect Revenue Exempt From Taxation600 000   
Tax Tax Credit On Profit Or Loss On Ordinary Activities -17 51239 930 
Total Assets Less Current Liabilities 2 987 7122 947 7822 947 782
Total Current Tax Expense Credit -17 51239 930 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to July 31, 2023
filed on: 31st, January 2024
Free Download (18 pages)

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