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Combined Distribution (Holdings) Limited
03136477
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6 PAVILION DRIVE, BIRMINGHAM, B6 7BB
Incorporated 11/12/1995
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Damian O'Sullivan
director · Since 28/01/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 4 other boards
Mr Paul Andrew Sherry
director · Since 16/05/2024
COO/CFO
BRITISH · ENGLAND · Age 53
Also on 5 other boards
Mr Sunil Jayantilal Madhani
director · Since 31/07/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 39 other boards
Persons with Significant Control
Centresoft Group Limited
75–100% shares
75–100% votes
Appoint directors
6 Pavilion Drive, Pavilion Drive, Birmingham, B6 7BB
Reg: 15490728 · England And Wales · Limited Company
Notified 31/03/2024
Former PSCs
Activision Europe Limited
Ceased 31/03/2024
Charges0 outstanding
Charge
satisfied
IGF BUSINESS CREDIT LIMITED
Created 02/04/2024Registered 02/04/2024Satisfied 18/10/2024
charge
satisfied
CLOSE INVESTMENT 1994 FUND
Created 28/06/1996Registered 06/07/1996Satisfied 19/12/1997
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 28/06/1996Registered 05/07/1996Satisfied 20/02/2024