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 Number | 10608988 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/02/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ST GEORGE'S HOUSE |
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Address Line 2 | GEORGE STREET |
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Post Town | HUNTINGDON |
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County | CAMBRIDGESHIRE |
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Country | UNITED KINGDOM |
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Postcode | PE29 3GH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 08/03/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)