Cannock Consortium Holdings Limited

12713792

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

NATIONS HOUSE, LONDON, W1U 1QS

Incorporated 02/07/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Emmanuel Cronier

director · Since 02/07/2020

MANAGING DIRECTOR

FRENCH · FRANCE · Age 59

Liron Meister

secretary · Since 02/07/2020

Mr. Simon John Johnston

director · Since 02/07/2020

DEPUTY CHAIRMAN

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Michael Borello

director · Since 01/03/2023

SURVEYOR

BRITISH · ENGLAND · Age 40

Mr. Michael Borello

director · Since 01/03/2023

SURVEYOR

BRITISH · ENGLAND · Age 40

Mr. Chris Wilkinson

director · Since 02/06/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Mr George Demetriou

director · Since 04/09/2024

COMPANY DIRECTOR

BRITISH · JERSEY · Age 49

Also on 4 other boards

Persons with Significant Control

Cannock Consortium Llp

75–100% shares

75–100% votes

Appoint directors

Nations House, 103 Wigmore Street, London, W1U 1QS

Reg: Oc419548 · England And Wales · Limited Liability Partnership

Notified 02/07/2020

Charges4 outstanding

A registered charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY AGENT

Created 05/06/2026Registered 22/06/2026

A registered charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH AS SECURITY AGENT

Created 05/06/2026Registered 22/06/2026

Charge

outstanding

NORDDEUTSCHE LANDESBANK - GIROZENTRALE, LONDON BRANCH

Created 07/06/2023Registered 09/06/2023

Charge

outstanding

NORDDEUTSCHE LANDESBANK - GIROZENTRALE, LONDON BRANCH

Created 07/06/2023Registered 09/06/2023