Cornwallis Holdings Limited is a private limited company that can be found at Adamson House, Centenary Way, Salford M50 1RD. Incorporated on 2017-05-05, this 6-year-old company is run by 6 directors and 1 secretary.
Director Gerard M., appointed on 14 October 2021. Director Paul G., appointed on 14 October 2021. Director Adrian A., appointed on 14 October 2021.
Moving on to secretaries, we can mention: Russell M., appointed on 05 May 2017.
The company is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
The last confirmation statement was filed on 2023-05-04 and the deadline for the next filing is 2024-05-18. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Adamson House |
| Office Address2 | Centenary Way |
| Town | Salford |
| Post code | M50 1RD |
| Country of origin | United Kingdom |
| Registration Number | 10755682 |
| Date of Incorporation | Fri, 5th May 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 14 October 2021
Position: Director
Appointed: 14 October 2021
Position: Director
Appointed: 14 October 2021
Position: Director
Appointed: 05 May 2017
Position: Secretary
Appointed: 05 May 2017
Position: Director
Appointed: 05 May 2017
Position: Director
Appointed: 05 May 2017
The register of persons with significant control who own or control the company includes 4 names. As we researched, there is Morson Holdings Limited from Salford, England. 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. The second one in the persons with significant control register is Russell M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James J., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Morson Holdings Limited
Adamson House Centenary Way, Salford, M50 1RD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03845298 |
| Notified on | 14 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Russell M.
| Notified on | 14 September 2017 |
| Ceased on | 14 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James J.
| Notified on | 14 September 2017 |
| Ceased on | 14 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy S.
| Notified on | 5 May 2017 |
| Ceased on | 14 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 107556820002 satisfaction in full. filed on: 5th, February 2024 |
mortgage | Free Download (1 page) |
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