CUSHON HOLDINGS LIMITED

CUSHON HOLDINGS LIMITED is an active private limited company, incorporated on 4 July 2022. The nature of the business is Activities of financial services holding companies. The company's registered office is on Cherry Orchard Road, Croydon. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. CUSHON HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number14213564
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1STEPHENSON HOUSE
Address Line 22 CHERRY ORCHARD ROAD
Post TownCROYDON
CountryENGLAND
PostcodeCR0 6BA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date29/09/2024
Last Made Up Date15/09/2023

Return

Next Due Date01/08/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
CUSHON HOLDINGS LIMITED

Directors

(The company's officers)
MR TROY ADAM CLUTTERBUCK
(~49 year old British national)
STEPHENSON HOUSE 2 CHERRY ORCHARD ROAD, CROYDON, CR0 6BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/07/2022
MR ANDREW STEPHEN GRAY
(~56 year old British national)
STEPHENSON HOUSE 2 CHERRY ORCHARD ROAD, CROYDON, CR0 6BA, ENGLAND
  • Current Director
  • Gives occupation as BANK OFFICIAL
  • Usually resident in ENGLAND
Appointed on 01/06/2023
MR DUNCAN CRAIG HOWORTH
(~66 year old English national)
STEPHENSON HOUSE 2 CHERRY ORCHARD ROAD, CROYDON, CR0 6BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/07/2022
MR BENJAMIN POLLARD
(~46 year old British national)
STEPHENSON HOUSE 2 CHERRY ORCHARD ROAD, CROYDON, CR0 6BA, ENGLAND
  • Current Director
  • Gives occupation as CO-FOUNDER AND CEO
  • Usually resident in UNITED KINGDOM
Appointed on 16/11/2022
MS KRISTINA SPASIC
(~44 year old British national)
STEPHENSON HOUSE 2 CHERRY ORCHARD ROAD, CROYDON, CR0 6BA, ENGLAND
  • Current Director
  • Gives occupation as BANK OFFICIAL
  • Usually resident in ENGLAND
Appointed on 01/06/2023
MR STEVEN JAMES SPENCE
(~46 year old British national)
STEPHENSON HOUSE 2 CHERRY ORCHARD ROAD, CROYDON, CR0 6BA, ENGLAND
  • Current Director
  • Gives occupation as BANK OFFICIAL
  • Usually resident in SCOTLAND
Appointed on 01/06/2023
NATWEST GROUP SECRETARIAL SERVICES LIMITED
RBS GOGARBURN 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ, SCOTLAND
  • Current Secretary
Appointed on 01/06/2023

Connections

(Shared officers)
  • RBS SECRETARIAL SERVICES LIMITED
  • NATWEST GROUP SECRETARIAL SERVICES LIMITED
  • NATWEST GROUP SECRETARIAL SERVICES LIMITED
  • MR TROY ADAM CLUTTERBUCK
  • MR TROY ADAM CLUTTERBUCK
  • NATWEST GROUP SECRETARIAL SERVICES LIMITED
  • NATWEST GROUP SECRETARIAL SERVICES LIMITED
  • NATWEST GROUP SECRETARIAL SERVICES LIMITED
COUTTS FINANCE CO.
  • NATWEST GROUP SECRETARIAL SERVICES LIMITED
COUTTS SCOTLAND NOMINEES LIMITED
  • NATWEST GROUP SECRETARIAL SERVICES LIMITED
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)

CUSHON HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CR0 6BA.

Map of CUSHON HOLDINGS LIMITED at local scale
Map of CUSHON HOLDINGS LIMITED at local scale
Map of CUSHON HOLDINGS LIMITED at district scale
Map of CUSHON HOLDINGS 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 CR0 6BA

Other companies with registered offices in CR0 6BA:

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)