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CPUK6 HOLDCO LIMITED

CPUK6 HOLDCO LIMITED is an active private limited company, incorporated on 17 September 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Edison Rise, Newark. The company's accounts were last made up to 20 April 2023, are next due on 22 January 2025, and fall under the accounts category: Full. CPUK6 HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12885538
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE EDISON RISE
Address Line 2NEW OLLERTON
Post TownNEWARK
CountryUNITED KINGDOM
PostcodeNG22 9DP

Accounts

Accounting Reference Date22nd April
Accounts Next Due Date22/01/2025
Accounts Last Made Up Date20/04/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date05/10/2024
Last Made Up Date21/09/2023

Return

Next Due Date15/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CPUK6 HOLDCO LIMITED

Directors

(The company's officers)
MR BENEDICT TOBIAS ANNABLE
(~46 year old British national)
LEVEL 25 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/09/2020
MR ANDREA COLASANTI
(~36 year old Italian national)
ONE CANADA SQUARE LEVEL 25, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2020
MR MARTIN PETER DALBY
(~62 year old British national)
ONE EDISON RISE NEW OLLERTON, NEWARK, NG22 9DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/09/2020
MR JAMES BRADLEY HYLER
(~45 year old American national)
ONE CANADA SQUARE LEVEL 25, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/04/2023
MRS KATRINA JAMIESON
(~54 year old British national)
ONE EDISON RISE NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/12/2022
MR COLIN GRANT MCKINLAY
(~54 year old British national)
ONE EDISON RISE NEW OLLERTON, NEWARK, NG22 9DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/09/2020
MR ZACHARY BRYAN VAUGHAN
(~46 year old Canadian national)
LEVEL 25 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/09/2020
MR RAJBINDER SINGH-DEHAL
ONE EDISON RISE NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP, UNITED KINGDOM
  • Current Secretary
Appointed on 17/09/2020

Connections

(Shared officers)
  • MR MARTIN PETER DALBY
ALEXANDRITE MONNET UK HOLDCO PLC
  • MR BENEDICT TOBIAS ANNABLE
ALEXANDRITE MONNET UK TOPCO LIMITED
  • MR BENEDICT TOBIAS ANNABLE
  • MR JAMES BRADLEY HYLER
  • MR ZACHARY BRYAN VAUGHAN
  • MR JAMES BRADLEY HYLER
  • MR ZACHARY BRYAN VAUGHAN
BABY LIFELINE LIMITED
  • MRS KATRINA JAMIESON
BEACON FAMILY SERVICES CIC
  • MRS KATRINA JAMIESON
BREF VI AIV HOLDINGS LIMITED
  • MR JAMES BRADLEY HYLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CPUK6 HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, NG22 9DP.

Map of CPUK6 HOLDCO LIMITED at local scale
Map of CPUK6 HOLDCO LIMITED at local scale
Map of CPUK6 HOLDCO LIMITED at district scale
Map of CPUK6 HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG22 9DP

Other companies with registered offices in NG22 9DP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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