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 Number | 14213564 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/07/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STEPHENSON HOUSE |
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Address Line 2 | 2 CHERRY ORCHARD ROAD |
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Post Town | CROYDON |
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Country | ENGLAND |
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Postcode | CR0 6BA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 29/09/2024 |
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Last Made Up Date | 15/09/2023 |
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Return
Next Due Date | 01/08/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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
- 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 district scale
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)