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Cng Retail Holdco Limited HARROGATE


Cng Retail Holdco Limited is a private limited company that can be found at 1 Cornflower Way, Killinghall, Harrogate HG3 2WL. Incorporated on 2019-11-05, this 4-year-old company is run by 1 director and 1 secretary.
Director Jacqui H., appointed on 06 December 2022.
Switching the focus to secretaries, we can mention: Susannah F., appointed on 31 January 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-11-04 and the date for the next filing is 2023-11-18. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Cng Retail Holdco Limited Address / Contact

Office Address 1 Cornflower Way
Office Address2 Killinghall
Town Harrogate
Post code HG3 2WL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12299466
Date of Incorporation Tue, 5th Nov 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Jacqui H.

Position: Director

Appointed: 06 December 2022

Susannah F.

Position: Secretary

Appointed: 31 January 2020

Peter C.

Position: Director

Appointed: 12 April 2021

Resigned: 20 October 2021

Amman B.

Position: Director

Appointed: 31 January 2020

Resigned: 31 March 2021

Paul S.

Position: Director

Appointed: 31 January 2020

Resigned: 06 December 2022

Jacqueline H.

Position: Director

Appointed: 05 November 2019

Resigned: 31 January 2020

James S.

Position: Director

Appointed: 05 November 2019

Resigned: 31 January 2020

Christopher E.

Position: Director

Appointed: 05 November 2019

Resigned: 31 January 2020

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Cng (Group) Limited from Harrogate, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cng (Group) Limited

2 Victoria Avenue, Harrogate, North Yorkshire, HG1 1EL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07341939
Notified on 5 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution
Confirmation statement with no updates 2023-11-04
filed on: 6th, November 2023
Free Download (3 pages)

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