CULLIS HOLDINGS LTD

CULLIS HOLDINGS LTD is an active private limited company, incorporated on 8 February 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on George Street, Huntingdon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CULLIS HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10608988
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1ST GEORGE'S HOUSE
Address Line 2GEORGE STREET
Post TownHUNTINGDON
CountyCAMBRIDGESHIRE
CountryUNITED KINGDOM
PostcodePE29 3GH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date08/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
CULLIS HOLDINGS LTD

Directors

(The company's officers)
MR LEE MICHAEL CULLIS
(~49 year old British national)
ST GEORGE'S HOUSE 14 GEORGE STREET, HUNTINGDON, CAMBRIDGESHIRE, PE29 3GH, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/02/2017
MR MICHAEL STEVEN CULLIS
(~73 year old British national)
ST GEORGE'S HOUSE 14 GEORGE STREET, HUNTINGDON, CAMBRIDGESHIRE, PE29 3GH, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/02/2017
MRS SANDRA GLORIA CULLIS
(~72 year old British national)
ST GEORGE'S HOUSE 14 GEORGE STREET, HUNTINGDON, CAMBRIDGESHIRE, PE29 3GH, ENGLAND
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/02/2017
MRS LISA DARRINGTON
(~47 year old British national)
ST GEORGE'S HOUSE GEORGE STREET, HUNTINGDON, CAMBRIDGESHIRE, PE29 3GH, UNITED KINGDOM
  • Current Director
  • Gives occupation as OFFICE MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 08/02/2017

Shareholders

(Persons of Significant Control)
Mrs Lisa Darrington
(~47 year old British national)
St George's House, 14 George Street, Huntingdon, Cambridgeshire, PE29 3GH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/03/2017
Mr Lee Michael Cullis
(~49 year old British national)
St George's House, 14 George Street, Huntingdon, Cambridgeshire, PE29 3GH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/03/2017

Connections

(Shared officers)
  • MR LEE MICHAEL CULLIS
  • MRS SANDRA GLORIA CULLIS
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)

CULLIS HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, PE29 3GH.

Map of CULLIS HOLDINGS LTD at local scale
Map of CULLIS HOLDINGS LTD at local scale
Map of CULLIS HOLDINGS LTD at district scale
Map of CULLIS HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE29 3GH

Other companies with registered offices in PE29 3GH:

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)