Menna Overview
Here’s a quick overview of CUSHON HOLDINGS LIMITED 👀 — a London based business that started in 2022.
CUSHON HOLDINGS LIMITED
- Company statusactive
- Company No14213564
- Age4 years Incorporated 4 July 2022
- Officers7
Address
250 Bishopsgate, London, EC2M 4AA, England
CUSHON HOLDINGS LIMITED is an active company incorporated on 4 July 2022 and based in London, England. The company was registered 4 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)
64205 Activities of financial services holding companies
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 Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 11 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 06 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Jan 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 15 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jun 2023
Resolution
3 Years Ago on 29 Jun 2023
Resolution
3 Years Ago on 29 Jun 2023
Capital Allotment Shares
3 Years Ago on 27 Jun 2023
Capital Allotment Shares
3 Years Ago on 27 Jun 2023
Capital Allotment Shares
3 Years Ago on 27 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Jun 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 09 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Jun 2023 | |
| BISCHOFF, Sarah Marie | director | Nov 1983 | 28 May 2024 |
| CLUTTERBUCK, Troy Adam | director | Sep 1974 | 04 Jul 2022 |
| GRAY, Andrew Stephen | director | Mar 1968 | 01 Jun 2023 |
| HOWORTH, Duncan Craig | director | Jun 1957 | 04 Jul 2022 |
| POLLARD, Benjamin | director | Apr 1978 | 16 Nov 2022 |
| SPASIC, Kristina | director | Jun 1979 | 01 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nw A Holdings Limited | 01 Jun 2023 | |
| Mr Duncan Craig Howorth | Jun 1957 | 04 Jul 2022 |
Related Companies
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NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, CLUTTERBUCK, Troy Adam, HOWORTH, Duncan Craig, HOLLINGDALE, Philip John are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, CLUTTERBUCK, Troy Adam are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, CLUTTERBUCK, Troy Adam are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, BISCHOFF, Sarah Marie, CLUTTERBUCK, Troy Adam, GRAY, Andrew Stephen, HOWORTH, Duncan Craig, SPASIC, Kristina, BEAGLES, Rachel Anne, HOLLINGDALE, Philip John, HULL, Christopher John, LEVENE, Timothy Charles, Mr., SPENCE, Steven James, STUCKEY, Stuart Alan, SYED, Mohammad Kamal are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, CLUTTERBUCK, Troy Adam are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, CLUTTERBUCK, Troy Adam are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, CLUTTERBUCK, Troy Adam are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, CLUTTERBUCK, Troy Adam, HOWORTH, Duncan Craig are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, CLUTTERBUCK, Troy Adam, HOWORTH, Duncan Craig are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, BISCHOFF, Sarah Marie, CLUTTERBUCK, Troy Adam, SPASIC, Kristina, SPENCE, Steven James are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
CLUTTERBUCK, Troy Adam, HOLLINGDALE, Philip John are mutual persons.
HOWORTH, Duncan Craig, LEVENE, Timothy Charles, Mr. are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
POLLARD, Benjamin are mutual persons.
BEAGLES, Rachel Anne are mutual persons.
BEAGLES, Rachel Anne are mutual persons.
BEAGLES, Rachel Anne are mutual persons.
BEAGLES, Rachel Anne are mutual persons.
HOLLINGDALE, Philip John are mutual persons.
HOLLINGDALE, Philip John are mutual persons.
HOLLINGDALE, Philip John are mutual persons.
HOLLINGDALE, Philip John are mutual persons.
HOLLINGDALE, Philip John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
LEVENE, Timothy Charles, Mr. are mutual persons.
LEVENE, Timothy Charles, Mr. are mutual persons.
LEVENE, Timothy Charles, Mr. are mutual persons.
LEVENE, Timothy Charles, Mr. are mutual persons.
LEVENE, Timothy Charles, Mr. are mutual persons.
LEVENE, Timothy Charles, Mr. are mutual persons.
LEVENE, Timothy Charles, Mr. are mutual persons.
LEVENE, Timothy Charles, Mr. are mutual persons.
LEVENE, Timothy Charles, Mr. are mutual persons.
SPENCE, Steven James are mutual persons.
SYED, Mohammad Kamal are mutual persons.
SYED, Mohammad Kamal are mutual persons.
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Here’s a quick overview of CUSHON HOLDINGS LIMITED 👀 — a London based business that started in 2022.