Ccl (Wt) Newco 4 Limited (registration number 10439779) is a private limited company incorporated on 2016-10-21 in England. This enterprise is located at Langley House, Park Road, London N2 8EY. Ccl (Wt) Newco 4 Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Ccl (wt) Newco 4 Limited
Number 10439779
Date of Incorporation: Friday 21st October 2016
End of financial year: 31 December
Address: Langley House, Park Road, London, N2 8EY
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in this enterprise, we can name: Preet S. (appointed on 21 December 2020). The official register lists 5 persons of significant control, namely: Noble Conglomerate Limited can be found at Park Road, N2 8EY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Preet S. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Swarn K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Noble Conglomerate Limited
21 December 2020
Address Langley House Park Road, London, N2 8EY, England
Legal authority Companies Act 2006
Legal form Limited
Nature of control: 75,01-100% shares
75,01-100% voting rights
Preet S.
21 December 2020 - 10 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Swarn K.
28 December 2017 - 21 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Harpal K.
28 December 2017 - 14 August 2019
Nature of control: 25-50% voting rights
25-50% shares
Ashmeet K.
21 October 2016 - 28 December 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 26th, December 2023 | gazette
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