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CGG GROUP HOLDINGS (UK) LTD

CGG GROUP HOLDINGS (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCGG GROUP HOLDINGS (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10412949
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CGG GROUP HOLDINGS (UK) LTD?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CGG GROUP HOLDINGS (UK) LTD located?

    Registered Office Address
    Woodstock Weekley Wood Lane
    Weekley
    NN16 9UX Kettering
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CGG GROUP HOLDINGS (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    REJUVENATE ENERGY LTDApr 12, 2022Apr 12, 2022
    PAUL LAURENCE LIMITEDOct 06, 2016Oct 06, 2016

    What are the latest accounts for CGG GROUP HOLDINGS (UK) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2023
    Next Accounts Due OnJul 31, 2024
    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for CGG GROUP HOLDINGS (UK) LTD?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for CGG GROUP HOLDINGS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 26-28 Headlands Kettering NN15 7HP England to Woodstock Weekley Wood Lane Weekley Kettering NN16 9UX on May 13, 2025

    		1 pagesAD01

    Appointment of Mr Grant Leslie Hatlen as a director on Mar 28, 2025

    		2 pagesAP01

    Appointment of Ms Dorethea Sonette Higgs as a director on Mar 28, 2025

    		2 pagesAP01

    Appointment of Mr Neil Graham Fitzgerald as a director on Mar 28, 2025

    		2 pagesAP01

    Appointment of Ms Jeanette Zelia Austin as a director on Mar 28, 2025

    		2 pagesAP01

    Cessation of Timothy Matthew Brierley as a person with significant control on Mar 16, 2025

    		1 pagesPSC07

    Notification of Paul Mewett as a person with significant control on Mar 16, 2025

    		2 pagesPSC01

    Confirmation statement made on Mar 17, 2025 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed rejuvenate energy LTD\certificate issued on 17/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2025

    		RES15

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 21, 2024 with updates

    		4 pagesCS01

    Cessation of Kenneth Rayvenor Armitage as a person with significant control on Jan 30, 2024

    		1 pagesPSC07

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 21, 2022 with updates

    		5 pagesCS01

    Notification of Kenneth Armitage as a person with significant control on Jun 01, 2022

    		2 pagesPSC01

    Cessation of Paul Raymond Mewett as a person with significant control on Jun 01, 2022

    		1 pagesPSC07

    Notification of Timothy Brierley as a person with significant control on Jun 01, 2022

    		2 pagesPSC01

    Cessation of Laurence Wake Laws as a person with significant control on Apr 15, 2022

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 01, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Memorandum and Articles of Association

    		45 pagesMA
    View All Filings

    Who are the officers of CGG GROUP HOLDINGS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, Jeanette Zelia
    Weekley Wood Lane
    Weekley
    NN16 9UX Kettering
    Woodstock
    England
    		Director
    Weekley Wood Lane
    Weekley
    NN16 9UX Kettering
    Woodstock
    England
    		EnglandBritishCompany Director321214270001
    FITZGERALD, Neil Graham
    Weekley Wood Lane
    Weekley
    NN16 9UX Kettering
    Woodstock
    England
    		Director
    Weekley Wood Lane
    Weekley
    NN16 9UX Kettering
    Woodstock
    England
    		EnglandBritishCompany Director27127370002
    HATLEN, Grant Leslie
    Weekley Wood Lane
    Weekley
    NN16 9UX Kettering
    Woodstock
    England
    		Director
    Weekley Wood Lane
    Weekley
    NN16 9UX Kettering
    Woodstock
    England
    		South AfricaSouth AfricanBusiness Executive334059910001
    HIGGS, Dorethea Sonette
    Weekley Wood Lane
    Weekley
    NN16 9UX Kettering
    Woodstock
    England
    		Director
    Weekley Wood Lane
    Weekley
    NN16 9UX Kettering
    Woodstock
    England
    		South AfricaSouth AfricanLawyer334009080001
    MEWETT, Paul Raymond
    Weekley Wood Lane
    Weekley
    NN16 9UX Kettering
    Woodstock
    England
    		Director
    Weekley Wood Lane
    Weekley
    NN16 9UX Kettering
    Woodstock
    England
    		EnglandBritishDirector215706250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CGG GROUP HOLDINGS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Raymond Mewett
    Weekley Wood Lane
    Weekley
    NN16 9UX Kettering
    Woodstock
    England
    		Mar 16, 2025
    Weekley Wood Lane
    Weekley
    NN16 9UX Kettering
    Woodstock
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy Matthew Brierley
    Headlands
    NN15 7HP Kettering
    26-28
    England
    		Jun 01, 2022
    Headlands
    NN15 7HP Kettering
    26-28
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kenneth Rayvenor Armitage
    Headlands
    NN15 7HP Kettering
    26-28
    England
    		Jun 01, 2022
    Headlands
    NN15 7HP Kettering
    26-28
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Raymond Mewett
    Headlands
    NN15 7HP Kettering
    26-28
    England
    		Oct 06, 2016
    Headlands
    NN15 7HP Kettering
    26-28
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Laurence Wake Laws
    6 St Peter Street
    SO23 8BN Winchester
    Avebury House
    Hampshire
    United Kingdom
    		Oct 06, 2016
    6 St Peter Street
    SO23 8BN Winchester
    Avebury House
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0