CINVEN HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 06684110
Status Active
Incorporation Date 29 August 2008
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CINVEN HOLDINGS LIMITED are www.cinvenholdings.co.uk, and www.cinven-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cinven Holdings Limited is a Private Limited Company. The company registration number is 06684110. Cinven Holdings Limited has been working since 29 August 2008. The present status of the company is Active. The registered address of Cinven Holdings Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . PERKINS, Tracey Louise is a Secretary of the company. CARRIER, Babett Sylvia, Dr is a Director of the company. COLATO, Michael Andrew is a Director of the company. LONDON, Lorraine Anne is a Director of the company. Secretary WHALE, Kevin John has been resigned. Director COWLING, David Wren has been resigned. Director HALL, Robin Alexander has been resigned. Director LANGMUIR, Hugh Macgillivray has been resigned. Director WHALE, Kevin John has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
PERKINS, Tracey Louise
Appointed Date: 02 May 2014
Director
CARRIER, Babett Sylvia, Dr
Appointed Date: 08 June 2015
57 years old
Director
COLATO, Michael Andrew
Appointed Date: 06 September 2010
61 years old
Director
LONDON, Lorraine Anne
Appointed Date: 09 October 2012
60 years old

Resigned Directors

Secretary
WHALE, Kevin John
Resigned: 02 May 2014
Appointed Date: 29 August 2008
Director
COWLING, David Wren
Resigned: 04 April 2010
Appointed Date: 29 August 2008
58 years old
Director
HALL, Robin Alexander
Resigned: 09 February 2015
Appointed Date: 29 August 2008
77 years old
Director
LANGMUIR, Hugh Macgillivray
Resigned: 17 February 2012
Appointed Date: 15 January 2010
70 years old
Director
WHALE, Kevin John
Resigned: 30 June 2015
Appointed Date: 17 February 2012
66 years old

Persons With Significant Control

Cinven Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CINVEN HOLDINGS LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 30 August 2016 with updates
28 Sep 2015
Full accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 54.1
03 Jul 2015
Termination of appointment of Kevin John Whale as a director on 30 June 2015
...
... and 28 more events
14 Sep 2009
Director's change of particulars / david cowling / 01/10/2008
19 May 2009
Director's change of particulars / robin hall / 19/05/2009
08 Sep 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
08 Sep 2008
Location of register of members
29 Aug 2008
Incorporation

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