CUSHON HOLDINGS LIMITED

CUSHON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCUSHON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14213564
    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 CUSHON HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is CUSHON HOLDINGS LIMITED located?

    Registered Office Address
    250 Bishopsgate
    EC2M 4AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUSHON HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CUSHON HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for CUSHON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Aug 31, 2024 with updates

    6 pagesCS01

    Registered office address changed from Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA England to 250 Bishopsgate London EC2M 4AA on May 31, 2024

    1 pagesAD01

    Appointment of Mrs Sarah Marie Bischoff as a director on May 28, 2024

    2 pagesAP01

    Termination of appointment of Steven James Spence as a director on Apr 12, 2024

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    41 pagesAA

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Termination of appointment of Mohammad Kamal Syed as a director on Oct 03, 2023

    1 pagesTM01

    Confirmation statement made on Sep 15, 2023 with updates

    6 pagesCS01

    Confirmation statement made on Jun 30, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 01, 2023

    • Capital: GBP 3,359.105
    4 pagesSH01

    Statement of capital following an allotment of shares on Jun 01, 2023

    • Capital: GBP 3,060.67
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 01, 2023

    • Capital: GBP 2,942.133
    3 pagesSH01

    Notification of Nw a Holdings Limited as a person with significant control on Jun 01, 2023

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 09, 2023

    2 pagesPSC09

    Appointment of Mr Andrew Stephen Gray as a director on Jun 01, 2023

    2 pagesAP01

    Appointment of Natwest Group Secretarial Services Limited as a secretary on Jun 01, 2023

    2 pagesAP04

    Appointment of Mr Steven James Spence as a director on Jun 01, 2023

    2 pagesAP01

    Appointment of Ms Kristina Spasic as a director on Jun 01, 2023

    2 pagesAP01

    Appointment of Mr Mohammad Kamal Syed as a director on Jun 01, 2023

    2 pagesAP01

    Termination of appointment of Stuart Alan Stuckey as a director on Jun 01, 2023

    1 pagesTM01

    Termination of appointment of Timothy Charles Levene as a director on Jun 01, 2023

    1 pagesTM01

    Termination of appointment of Christopher John Hull as a director on Jun 01, 2023

    1 pagesTM01

    Who are the officers of CUSHON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    Secretary
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC269847
    169073830002
    BISCHOFF, Sarah Marie
    Bishopsgate
    EC2M 4AA London
    250
    England
    Director
    Bishopsgate
    EC2M 4AA London
    250
    England
    EnglandBritishBank Official323582100001
    CLUTTERBUCK, Troy Adam
    Bishopsgate
    EC2M 4AA London
    250
    England
    Director
    Bishopsgate
    EC2M 4AA London
    250
    England
    EnglandBritish,AustralianDirector264797990006
    GRAY, Andrew Stephen
    Bishopsgate
    EC2M 4AA London
    250
    England
    Director
    Bishopsgate
    EC2M 4AA London
    250
    England
    EnglandBritishBank Official309943600001
    HOWORTH, Duncan Craig
    Bishopsgate
    EC2M 4AA London
    250
    England
    Director
    Bishopsgate
    EC2M 4AA London
    250
    England
    EnglandEnglishDirector34586390006
    POLLARD, Benjamin
    Bishopsgate
    EC2M 4AA London
    250
    England
    Director
    Bishopsgate
    EC2M 4AA London
    250
    England
    EnglandEnglishCo-Founder And Ceo214191810001
    SPASIC, Kristina
    Bishopsgate
    EC2M 4AA London
    250
    England
    Director
    Bishopsgate
    EC2M 4AA London
    250
    England
    EnglandBritishBank Official291440770001
    BEAGLES, Rachel Anne
    2 Cherry Orchard Road
    CR0 6BA Croydon
    Stephenson House
    England
    Director
    2 Cherry Orchard Road
    CR0 6BA Croydon
    Stephenson House
    England
    EnglandBritishCompany Director107336370002
    FRETWELL, Philip James
    2 Cherry Orchard Road
    CR0 6BA Croydon
    Stephenson House
    England
    Director
    2 Cherry Orchard Road
    CR0 6BA Croydon
    Stephenson House
    England
    United KingdomBritishCompany Director302814830001
    HOLLINGDALE, Philip John
    2 Cherry Orchard Road
    CR0 6BA Croydon
    Stephenson House
    England
    Director
    2 Cherry Orchard Road
    CR0 6BA Croydon
    Stephenson House
    England
    EnglandBritishCo-Founder And Company Director29691260002
    HULL, Christopher John
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    United KingdomBritishCompany Director165040000001
    LEVENE, Timothy Charles, Mr.
    Chiswell Street
    EC1Y 4UP London
    4
    England
    Director
    Chiswell Street
    EC1Y 4UP London
    4
    England
    United KingdomBritishDirector283017080001
    SPENCE, Steven James
    2 Cherry Orchard Road
    CR0 6BA Croydon
    Stephenson House
    England
    Director
    2 Cherry Orchard Road
    CR0 6BA Croydon
    Stephenson House
    England
    ScotlandBritishBank Official264753670001
    STUCKEY, Stuart Alan
    2 Cherry Orchard Road
    CR0 6BA Croydon
    Stephenson House
    England
    Director
    2 Cherry Orchard Road
    CR0 6BA Croydon
    Stephenson House
    England
    United KingdomBritishCompany Director261624450001
    SYED, Mohammad Kamal
    2 Cherry Orchard Road
    CR0 6BA Croydon
    Stephenson House
    England
    Director
    2 Cherry Orchard Road
    CR0 6BA Croydon
    Stephenson House
    England
    EnglandBritishBank Official309932850001

    Who are the persons with significant control of CUSHON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nw A Holdings Limited
    Bishopsgate
    EC2M 4AA London
    250
    England
    Jun 01, 2023
    Bishopsgate
    EC2M 4AA London
    250
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House Of England & Wales
    Registration Number14648066
    Natures of Control
    • The person holds, 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 Duncan Craig Howorth
    2 Cherry Orchard Road
    CR0 6BA Croydon
    Stephenson House
    England
    Jul 04, 2022
    2 Cherry Orchard Road
    CR0 6BA Croydon
    Stephenson House
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, 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.

    What are the latest statements on persons with significant control for CUSHON HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 16, 2022Jun 01, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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