Founded in 2016, Cwc Uk Finance, classified under reg no. 10279552 is an active company. Currently registered at Griffin House W6 8BS, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 2 directors in the the company, namely Matthew R. and Leah P.. In addition one secretary - Leah P. - is with the firm. As of 23 April 2024, there were 2 ex directors - Belinda S., Qaiser V. and others listed below. There were no ex secretaries.
Office Address | Griffin House |
Office Address2 | 161 Hammersmith Road |
Town | London |
Post code | W6 8BS |
Country of origin | United Kingdom |
Registration Number | 10279552 |
Date of Incorporation | Thu, 14th Jul 2016 |
Industry | Non-trading company |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (160 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
Last confirmation statement dated | Thu, 13th Jul 2023 |
The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Sable Holding Limited from London, United Kingdom. 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 Sable Holding Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a united kingdom", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sable Holding Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sable Holding Limited
Griffin House 161 Hammersmith Road, London, W6 8BS, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 4925643 |
Notified on | 14 July 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sable Holding Limited
2nd Floor 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
Legal authority | Limited Company |
Legal form | United Kingdom |
Country registered | United Kingsom |
Place registered | United Kingdom |
Registration number | 04925643 |
Notified on | 14 July 2016 |
Ceased on | 26 July 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
Sable Holding Limited
Griffin House 161 Hammersmith Road, London, W6 8BS, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 4925643 |
Notified on | 14 July 2016 |
Ceased on | 26 July 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
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AA |
Full accounts data made up to 2022-12-31 filed on: 26th, September 2023 |
accounts | Free Download (18 pages) |
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