Cck Holdings Limited

10816132

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NUTSEY LANE, SOUTHAMPTON, SO40 3XJ

Incorporated 13/06/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Andrew Julian Crawshaw

director · Since 04/08/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Mr Timothy John Alexander Jones

director · Since 20/03/2024

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 18 other boards

Persons with Significant Control

Millbrook Healthcare Group Limited

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

Nutsey Lane, Nutsey Lane, Southampton, SO40 3XJ

Notified 30/09/2023

Former PSCs

Mr Simon John Keeling

Ceased 12/10/2018

Mr Kieran William Paul Cheer

Ceased 12/10/2018

Mrs Keeley Keeling

Ceased 12/10/2018

Millbrook Healthcare Ltd

Ceased 30/09/2023

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 05/03/2021Registered 10/03/2021Satisfied 15/05/2023