COACH HOUSE CM HOLDINGS PLC
LONDON CH CM HOLDINGS PLC

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Company number 10489847
Status Active
Incorporation Date 21 November 2016
Company Type Public Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Trading certificate for a public company CERT8A ‐ Commence business and borrow ; Statement of capital following an allotment of shares on 23 February 2017 GBP 50,282 ; Statement of capital following an allotment of shares on 23 February 2017 GBP 48,802 . The most likely internet sites of COACH HOUSE CM HOLDINGS PLC are www.coachhousecmholdings.co.uk, and www.coach-house-cm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Coach House Cm Holdings Plc is a Public Limited Company. The company registration number is 10489847. Coach House Cm Holdings Plc has been working since 21 November 2016. The present status of the company is Active. The registered address of Coach House Cm Holdings Plc is 26 Grosvenor Street Mayfair London W1k 4qw. . WILSON, Gordon is a Secretary of the company. CUNNINGHAM, John Michael is a Director of the company. CUNNINGHAM, Michael John is a Director of the company. Director MITCHELL, Natalie has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WILSON, Gordon
Appointed Date: 21 November 2016
Director
CUNNINGHAM, John Michael
Appointed Date: 09 January 2017
56 years old
Director
CUNNINGHAM, Michael John
Appointed Date: 09 January 2017
82 years old

Resigned Directors

Director
MITCHELL, Natalie
Resigned: 09 January 2017
Appointed Date: 21 November 2016
55 years old
Director
WILTON DIRECTORS LIMITED
Resigned: 09 January 2017
Appointed Date: 21 November 2016

Persons With Significant Control

Wilton Nominees Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

COACH HOUSE CM HOLDINGS PLC Events

09 Mar 2017
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
24 Feb 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 50,282
23 Feb 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 48,802
23 Feb 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 38,182
23 Feb 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 35,562
...
... and 3 more events
12 Jan 2017
Termination of appointment of Wilton Directors Limited as a director on 9 January 2017
12 Jan 2017
Termination of appointment of Natalie Mitchell as a director on 9 January 2017
12 Jan 2017
Appointment of Mr Michael Cunningham as a director on 9 January 2017
06 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19
21 Nov 2016
Incorporation
Statement of capital on 2016-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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