CCU (HOLDINGS) LIMITED
NOTTINGHAM

Hellopages » Derbyshire » Erewash » NG10 1NJ

Company number 09137010
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address LYNDHURST, 1 CRANMER STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 1NJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registration of charge 091370100002, created on 13 April 2017; Registration of charge 091370100001, created on 7 March 2017; Total exemption small company accounts made up to 30 November 2016. The most likely internet sites of CCU (HOLDINGS) LIMITED are www.ccuholdings.co.uk, and www.ccu-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Beeston Rail Station is 3.1 miles; to Bulwell Rail Station is 7.5 miles; to Langley Mill Rail Station is 8.4 miles; to Hucknall Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccu Holdings Limited is a Private Limited Company. The company registration number is 09137010. Ccu Holdings Limited has been working since 18 July 2014. The present status of the company is Active. The registered address of Ccu Holdings Limited is Lyndhurst 1 Cranmer Street Nottingham Nottinghamshire Ng10 1nj. . SIMMONS, Sheena is a Secretary of the company. SIMMONS, Andrew is a Director of the company. SIMMONS, Geoffrey is a Director of the company. SIMMONS, Stuart is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SIMMONS, Sheena
Appointed Date: 18 July 2014
Director
SIMMONS, Andrew
Appointed Date: 18 July 2014
56 years old
Director
SIMMONS, Geoffrey
Appointed Date: 18 July 2014
79 years old
Director
SIMMONS, Stuart
Appointed Date: 18 July 2014
52 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 18 July 2014
Appointed Date: 18 July 2014
94 years old

Persons With Significant Control

Mr Andrew Simmons
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Simmons
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Simmons
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCU (HOLDINGS) LIMITED Events

22 Apr 2017
Registration of charge 091370100002, created on 13 April 2017
10 Mar 2017
Registration of charge 091370100001, created on 7 March 2017
15 Feb 2017
Total exemption small company accounts made up to 30 November 2016
19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 7 more events
24 Sep 2014
Appointment of Andrew Simmons as a director on 18 July 2014
24 Sep 2014
Appointment of Stuart Simmons as a director on 18 July 2014
22 Sep 2014
Current accounting period extended from 31 July 2015 to 30 November 2015
29 Jul 2014
Termination of appointment of Barbara Kahan as a director on 18 July 2014
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
  • GBP 1

CCU (HOLDINGS) LIMITED Charges

13 April 2017
Charge code 0913 7010 0002
Delivered: 22 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Acton house acton grove long eaton nottingham (freehold).
7 March 2017
Charge code 0913 7010 0001
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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