Cantillon Holdings Limited. net worth, address, company information. Free

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Cantillon Holdings Limited (number 05017698) is a private limited company established on 2004-01-16 originating in United Kingdom. The company can be found at 10 Elton Way, Watford WD25 8HH. Cantillon Holdings Limited is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Cantillon Holdings Limited
Number	05017698
Date of Incorporation:	2004-01-16
End of financial year:	31 October
Address:	10 Elton Way, Watford, WD25 8HH
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this business, we can name: Gerard M. (in the company from 17 July 2020), Brian M. (appointment date: 17 July 2020). The Companies House reports 2 persons of significant control, namely: Mwc Investments Limited can be reached at Elton Way, Mayfair, WD25 8HH Watford, Hertfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael C. has substantial control or influence.

Directors

People with significant control

Mwc Investments Limited

6 April 2016

Address	10 Elton Way, Mayfair, Watford, Hertfordshire, WD25 8HH, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08843321
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael C.

6 April 2016 - 17 July 2020

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts data made up to October 31, 2022 filed on: 15th, August 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to October 31, 2022 filed on: 15th, August 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to October 31, 2021 filed on: 3rd, August 2022 \| accounts	Free Download (16 pages)
(AA01) Extension of current accouting period to October 31, 2021 filed on: 3rd, September 2021 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2020 filed on: 18th, May 2021 \| accounts	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 5th, February 2020 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to June 30, 2018 filed on: 19th, February 2019 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, October 2018 \| resolution	Free Download (9 pages)
(AA) Small company accounts for the period up to June 30, 2017 filed on: 22nd, March 2018 \| accounts	Free Download (17 pages)
(AA) Group of companies' accounts made up to June 30, 2016 filed on: 28th, March 2017 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2016 filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (25 pages)
(AA01) Extension of current accouting period to June 30, 2016 filed on: 15th, September 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, June 2015 \| resolution	Free Download
(AR01) Annual return with full list of company shareholders, made up to February 9, 2015 filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to May 12, 2014 filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2014 filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 10th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2013 filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2012 filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 6th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2011 filed on: 26th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 27th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2010 filed on: 4th, February 2010 \| annual return	Free Download (26 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 25th, October 2009 \| accounts	Free Download (6 pages)
(363a) Period up to January 22, 2009 - Annual return with full member list filed on: 22nd, January 2009 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 4th, November 2008 \| resolution	Free Download (1 page)
(169) Purchased 466 own shares on October 1, 2008. Value of each share 1 Gbp, total number of shares: 9374. filed on: 4th, November 2008 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 14th, July 2008 \| accounts	Free Download (6 pages)
(363a) Period up to April 1, 2008 - Annual return with full member list filed on: 1st, April 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 18th, December 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 18th, December 2007 \| accounts	Free Download (6 pages)
(363a) Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (3 pages)
(363a) Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, December 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, December 2006 \| accounts	Free Download (6 pages)
(363s) Period up to January 20, 2006 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (8 pages)
(363s) Period up to January 20, 2006 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (8 pages)
(AA) Medium company financial statements for the year ending on December 31, 2004 filed on: 9th, November 2005 \| accounts	Free Download (12 pages)
(AA) Medium company financial statements for the year ending on December 31, 2004 filed on: 9th, November 2005 \| accounts	Free Download (12 pages)
(363a) Period up to March 3, 2005 - Annual return with full member list filed on: 3rd, March 2005 \| annual return	Free Download (6 pages)
(363a) Period up to March 3, 2005 - Annual return with full member list filed on: 3rd, March 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 9839 shares on February 11, 2004. Value of each share 1 £, total number of shares: 9840. filed on: 28th, February 2004 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 28th, February 2004 \| capital	Free Download (3 pages)
(88(3)) Particulars of contract relating to shares filed on: 28th, February 2004 \| capital	Free Download (3 pages)
(88(2)R) Alloted 9839 shares on February 11, 2004. Value of each share 1 £, total number of shares: 9840. filed on: 28th, February 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 19th, February 2004 \| accounts	Free Download (1 page)
(123) £ nc 2000/50000 16/01/04 filed on: 19th, February 2004 \| capital	Free Download (1 page)
(123) £ nc 2000/50000 16/01/04 filed on: 19th, February 2004 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 19th, February 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 19th, February 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, February 2004 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, February 2004 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 19th, February 2004 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, January 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 16th, January 2004 \| incorporation	Free Download (18 pages)

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