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Nom

C&C Holdco Limited

Adresse
Cardinal House Abbeyfield Court
Abbeyfield Road
Nottingham
NG7 2SZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08795077 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2025
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB C & C Midco Ltd Status: Active Notified: 06/04/2016 Company Registration: 08794998 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (10)

    Source: Companies House
    Lee, Kristian Brian Abbeyfield Road, Nottingham, United Kingdom Status: Active Notified: 28/02/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mcqueen, Nicola Abbeyfield Road, Nottingham, United Kingdom Status: Active Notified: 29/06/2026 Role: Director Country of Residence: England Nationality: British
    Crayton, Richard Martin Berkeley Square House Berkeley Square, London, United Kingdom Status: Ceased Notified: 28/11/2013 Ceased: 06/12/2013 Role: Director Country of Residence: England Nationality: British
    Fee, Gary Ryan Abbeyfield Road, Nottingham, United Kingdom Status: Ceased Notified: 01/04/2023 Ceased: 17/02/2026 Date of Birth: 09/1970 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Goodban, Nicholas Abbeyfield Road, Nottingham, United Kingdom Status: Ceased Notified: 26/01/2015 Ceased: 31/03/2023 Role: Secretary Nationality: British
    Goodban, Nicholas James Abbeyfield Road, Nottingham, United Kingdom Status: Ceased Notified: 26/01/2015 Ceased: 31/03/2023 Occupation: Mergers & Acquisition Director Role: Director Country of Residence: England Nationality: British
    Harrison, Mark Andrew John, Mr. Wembley, England Status: Ceased Notified: 06/12/2013 Ceased: 23/01/2015 Role: Director Country of Residence: England Nationality: British
    Krige, Lynette Gillian Abbeyfield Road, Nottingham, United Kingdom Status: Ceased Notified: 17/05/2021 Ceased: 28/02/2025 Date of Birth: 09/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Rushton, Michael Craig Knotty Green, Beaconsfield, England Status: Ceased Notified: 06/12/2013 Ceased: 02/05/2017 Role: Director Country of Residence: England Nationality: British
    Thorburn-Muirhead, James Abbeyfield Road, Nottingham, United Kingdom Status: Ceased Notified: 02/05/2017 Ceased: 09/06/2023 Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB C&C Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08795127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more