Menna Overview
Here’s a quick overview of CORNWALLIS HOLDINGS LIMITED 👀 — a Salford based business that started in 2017.
CORNWALLIS HOLDINGS LIMITED
- Company statusactive
- Company No10755682
- Age9 years 2 months Incorporated 5 May 2017
- Officers3
Address
Adamson House, Centenary Way, Salford, M50 1RD, England
CORNWALLIS HOLDINGS LIMITED is an active company incorporated on 5 May 2017 and based in Salford, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 12 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 04 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 09 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 Dec 2021
Resolution
4 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAIR, Adrian Wilson | director | Jan 1980 | 14 Oct 2021 |
| GILMOUR, Paul John | director | Nov 1964 | 14 Oct 2021 |
| MASON, Gerard Anthony | director | Jan 1964 | 14 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Morson Holdings Limited | 14 Oct 2021 | |
| Mr James Andrew Johns | Sep 1970 | 14 Sept 2017 |
| Mr Russell Malachy Mcintyre | Jul 1973 | 14 Sept 2017 |
| Mr Timothy William Dominic Skelding | Apr 1967 | 05 May 2017 |
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ADAIR, Adrian Wilson, GILMOUR, Paul John, MASON, Gerard Anthony are mutual persons.
ADAIR, Adrian Wilson, GILMOUR, Paul John, MASON, Gerard Anthony are mutual persons.
ADAIR, Adrian Wilson, GILMOUR, Paul John are mutual persons.
ADAIR, Adrian Wilson, GILMOUR, Paul John, MASON, Gerard Anthony are mutual persons.
ADAIR, Adrian Wilson, GILMOUR, Paul John, MASON, Gerard Anthony are mutual persons.
ADAIR, Adrian Wilson, GILMOUR, Paul John, MASON, Gerard Anthony are mutual persons.
ADAIR, Adrian Wilson, GILMOUR, Paul John, MASON, Gerard Anthony, JOHNS, James Andrew, MCINTYRE, Russell Malachy are mutual persons.
ADAIR, Adrian Wilson, GILMOUR, Paul John, MASON, Gerard Anthony are mutual persons.
ADAIR, Adrian Wilson, GILMOUR, Paul John, MASON, Gerard Anthony are mutual persons.
ADAIR, Adrian Wilson, GILMOUR, Paul John, MASON, Gerard Anthony are mutual persons.
ADAIR, Adrian Wilson are mutual persons.
ADAIR, Adrian Wilson are mutual persons.
ADAIR, Adrian Wilson are mutual persons.
ADAIR, Adrian Wilson are mutual persons.
GILMOUR, Paul John, MASON, Gerard Anthony are mutual persons.
GILMOUR, Paul John, MASON, Gerard Anthony are mutual persons.
GILMOUR, Paul John, MASON, Gerard Anthony are mutual persons.
GILMOUR, Paul John are mutual persons.
GILMOUR, Paul John are mutual persons.
GILMOUR, Paul John, MASON, Gerard Anthony are mutual persons.
GILMOUR, Paul John, MASON, Gerard Anthony are mutual persons.
GILMOUR, Paul John, MASON, Gerard Anthony are mutual persons.
GILMOUR, Paul John, MASON, Gerard Anthony are mutual persons.
GILMOUR, Paul John, MASON, Gerard Anthony are mutual persons.
GILMOUR, Paul John, MASON, Gerard Anthony are mutual persons.
GILMOUR, Paul John are mutual persons.
MASON, Gerard Anthony are mutual persons.
MASON, Gerard Anthony are mutual persons.
MASON, Gerard Anthony are mutual persons.
MASON, Gerard Anthony are mutual persons.
JOHNS, James Andrew, MCINTYRE, Russell Malachy are mutual persons.
JOHNS, James Andrew are mutual persons.
MERCURY BIDCO GLOBE LIMITED
ADAIR, Adrian Wilson, GILMOUR, Paul John, MASON, Gerard Anthony are mutual persons.
MERCURY MIDCO I LIMITED
ADAIR, Adrian Wilson, GILMOUR, Paul John, MASON, Gerard Anthony are mutual persons.
MERCURY MIDCO II LIMITED
ADAIR, Adrian Wilson, GILMOUR, Paul John, MASON, Gerard Anthony are mutual persons.
MORSON INTERNATIONAL HOLDINGS LIMITED
GILMOUR, Paul John, MASON, Gerard Anthony are mutual persons.
OLLERTON GRANGE LLP
MASON, Gerard Anthony are mutual persons.
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MASON, Gerard Anthony are mutual persons.
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MASON, Gerard Anthony are mutual persons.
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MASON, Gerard Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of CORNWALLIS HOLDINGS LIMITED 👀 — a Salford based business that started in 2017.