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CUMMINS UK GLOBAL HOLDING LTD

CUMMINS UK GLOBAL HOLDING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCUMMINS UK GLOBAL HOLDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10600678
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CUMMINS UK GLOBAL HOLDING LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CUMMINS UK GLOBAL HOLDING LTD located?

    Registered Office Address
    3rd Floor 10 Eastbourne Terrace
    Paddington
    W2 6LG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUMMINS UK GLOBAL HOLDING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CUMMINS UK GLOBAL HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: section 175 of the companies act 2006 23/09/2021
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Appointment of Ms Alison Jane Snell as a director on Feb 20, 2020

    		2 pagesAP01

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Alouis Ngoshi as a director on Dec 30, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Cummins Law Department Friendship House 49-51 Gresham Road Staines Middlesex TW18 2BD United Kingdom to 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG on Jan 07, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approved 06/02/2017
    		RES13

    Current accounting period shortened from Feb 28, 2018 to Dec 31, 2017

    		1 pagesAA01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2017

    Statement of capital on Feb 03, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CUMMINS UK GLOBAL HOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIGLER, Joseph Morgan
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Secretary
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		223914250001
    RIGLER, Joseph Morgan
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		United KingdomBritishCorporate Counsel/Solicitor218202460001
    SMITH, Edward David
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		United KingdomBritishChartered Accountant193079400001
    SNELL, Alison Jane
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		EnglandBritishCompany Director267390480001
    NGOSHI, Alouis
    Friendship House
    49-51 Gresham Road
    TW18 2BD Staines
    Cummins Law Department
    Middlesex
    United Kingdom
    		Director
    Friendship House
    49-51 Gresham Road
    TW18 2BD Staines
    Cummins Law Department
    Middlesex
    United Kingdom
    		United KingdomZimbabweanRegional Treasury Director- Emea218076730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUMMINS UK GLOBAL HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cummins Inc.
    Jackson Street
    Columbus
    47201 Indiana
    500
    United States
    		Feb 03, 2017
    Jackson Street
    Columbus
    47201 Indiana
    500
    United States
    		No
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityUnited States
    Place RegisteredIndiana
    Registration Number194062-043
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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