Cannock Consortium Holdings Limited

Active12713792 Private limited company
Incorporated
2 July 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
Nations House
103 Wigmore Street
London
W1U 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2024
British
Born May 1977 (49)
Director · Appointed 2 June 2023
British
Born October 1988 (38)
Director · Appointed 1 March 2023
British
Born February 1986 (40)
Meister, Liron
Secretary · Appointed 2 July 2020
Cronier, Emmanuel
Director · Appointed 2 July 2020
French
Born June 1967 (59)
Director · Appointed 2 July 2020
British
Born December 1960 (65)
Officer history (5 former)
4 September 2024
Resigned Harvey, Paul as Director
4 September 2024
Appointed Demetriou, George as Director
2 June 2023
Appointed Wilkinson, Chris, Mr. as Director
2 June 2023
Resigned Freed, Darren David, Mr. as Director
1 March 2023
Appointed Borello, Michael as Director
1 March 2023
Resigned Booth, Renos Peter as Director
1 March 2023
Appointed Freed, Darren David, Mr. as Director
1 March 2023
Resigned Coles, Andrew Michael as Director
1 October 2020
Appointed Coles, Andrew Michael as Director
31 August 2020
Resigned Weaver, Lara Nicole as Director
2 July 2020
Appointed Cronier, Emmanuel as Director
2 July 2020
Appointed Weaver, Lara Nicole as Director
2 July 2020
Appointed Booth, Renos Peter as Director
2 July 2020
Appointed Johnston, Simon John, Mr. as Director
2 July 2020
Appointed Harvey, Paul as Director
2 July 2020
Appointed Meister, Liron as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc419548

Filings

Filing history not loaded yet. See it on Companies House

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