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Cortland Holdings Uk Limited LONDON

Cortland Holdings Uk Limited is a private limited company registered at Leaf A, 9Th Floor Tower 42, 25 Old Broad Street, London EC2N 1HQ. Incorporated on 2017-06-21, this 6-year-old company is run by 5 directors.
Director Owain T., appointed on 11 May 2022. Director Victoria Q., appointed on 30 December 2021. Director Andrew B., appointed on 01 April 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "development of building projects" (SIC: 41100), "other accommodation" (SIC: 55900).
The last confirmation statement was filed on 2023-03-09 and the deadline for the subsequent filing is 2024-03-23. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Cortland Holdings Uk Limited Address / Contact

Office Address Leaf A, 9th Floor Tower 42
Office Address2 25 Old Broad Street
Town London
Post code EC2N 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10829163
Date of Incorporation Wed, 21st Jun 2017
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Owain T.

Position: Director

Appointed: 11 May 2022

Victoria Q.

Position: Director

Appointed: 30 December 2021

Andrew B.

Position: Director

Appointed: 01 April 2020

Mike A.

Position: Director

Appointed: 21 September 2017

Steven D.

Position: Director

Appointed: 21 June 2017

Andrew S.

Position: Director

Appointed: 30 December 2021

Resigned: 16 May 2022

Richard O.

Position: Director

Appointed: 21 September 2017

Resigned: 08 August 2019

Paul W.

Position: Director

Appointed: 21 September 2017

Resigned: 31 January 2022

Jason F.

Position: Director

Appointed: 21 September 2017

Resigned: 08 August 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Ciops Holdings Uk Limited from London, England. The abovementioned PSC is categorised as "a 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. Another entity in the persons with significant control register is Steven D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ciops Holdings Uk Limited

Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 12056406
Notified on 1 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Steven D.

Notified on 21 June 2017
Ceased on 1 August 2019
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 15th, January 2024 		Free Download (20 pages)

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