Menna Overview
Here’s a quick overview of CGHL HOLDINGS DORMANT COMPANY LIMITED 👀 — a London based business that started in 2018.
CGHL HOLDINGS DORMANT COMPANY LIMITED
- Company statusactive
- Company No11490871
- Age8 years Incorporated 30 July 2018
- Officers3
Address
C/O Memery Crystal, 165 Fleet Street, London, EC4A 2DY, England
CGHL HOLDINGS DORMANT COMPANY LIMITED is an active company incorporated on 30 July 2018 and based in London, England. The company was registered 8 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Dormant
8 Months Ago on 14 Nov 2025
Gazette Filings Brought Up To Date
9 Months Ago on 28 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 27 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 27 Oct 2025
Gazette Notice Compulsory
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 06 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Nov 2023
Memorandum Articles
2 Years Ago on 06 Nov 2023
Resolution
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Oct 2023
Legacy
2 Years Ago on 09 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOVITT, Jon | secretary | 03 Jun 2026 | |
| DIVERS, Jon | director | May 1970 | 11 Jan 2023 |
| MCNAIR, Kevin Hayes | director | May 1966 | 28 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rbg Holdings Plc | 16 Sept 2019 | |
| Mr. Michael Vaughan Driver | Mar 1968 | 30 Jul 2018 |
| Mr Neil William Worsley | Feb 1980 | 30 Jul 2018 |
| Mr Neil William Worsley | Feb 1980 | 30 Jul 2018 |
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Here’s a quick overview of CGHL HOLDINGS DORMANT COMPANY LIMITED 👀 — a London based business that started in 2018.