Cursor Controls Holdings Limited

09472278

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 CHANCELLOR COURT OCCAM ROAD, GUILDFORD, GU2 7AH

Incorporated 05/03/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64202

Activities of production holding companies

Officers

Nathan James John Selby

director · Since 19/06/2015

DIRECTOR OF ENGINEERING

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Simon Mark Gibbins

director · Since 16/10/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Mr Gregory Davidson-Shrine

secretary · Since 04/12/2019

Persons with Significant Control

Discoverie Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2 Chancellor Court, Occam Road, Guildford, GU2 7AH

Reg: 01618416 · Companies House England & Wales · Private Limited Company

Notified 16/10/2018

Charges0 outstanding

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE

Created 08/04/2016Registered 18/04/2016Satisfied 17/10/2018

Charge

satisfied

ANTHONY SUTTON (ACTING AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 08/04/2016Registered 12/04/2016Satisfied 17/10/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/2015Registered 08/10/2015Satisfied 24/10/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/2015Registered 08/10/2015Satisfied 24/10/2018

Charge

satisfied

ANTHONY SUTTON

Created 01/07/2015Registered 14/07/2015Satisfied 24/10/2018

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE)

Created 01/07/2015Registered 08/07/2015Satisfied 24/10/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2015Registered 07/07/2015Satisfied 24/10/2018