CIT HOLDINGS (NO.1) LIMITED
Overview
| Company Name | CIT HOLDINGS (NO.1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC034689 |
| External Registration Number | 125429B |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CIT HOLDINGS (NO.1) LIMITED located?
| Registered Office Address | Suite 200b, 2nd Floor, Centre Of Commerce One Bay Street PO BOX N3944 Nassau Bahamas |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIT HOLDINGS (NO.1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
CIT HOLDINGS (NO.1) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | International Business Companies Act, The Bahamas |
| Originating Registry Country | BAHAMAS |
| Place Registered | Registrar General'S Department, The Bahamas |
| Company Number | 125429B |
What are the latest filings for CIT HOLDINGS (NO.1) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||
Full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||
Appointment of Mr Thomas Patrick Finch as a director on Feb 27, 2024 | 3 pages | OSAP01 | ||||||
Termination of appointment of Christopher Geoffrey, Douglas Hooper as a director on Feb 27, 2024 | 2 pages | OSTM01 | ||||||
Details changed for a UK establishment - BR019782 Address Change 50 jermyn street, london, SW1Y 6LX, united kingdom,Dec 18, 2023 | 3 pages | OSCH01 | ||||||
Full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||
Full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||
Appointment of Mr Christopher Geoffrey, Douglas Hooper as a director on Jan 01, 2022 | 3 pages | OSAP01 | ||||||
| ||||||||
Appointment of Mr Craig Andrew Johnston as a director on Jan 01, 2023 | 5 pages | OSAP01 | ||||||
| ||||||||
Appointment of Mr Christopher Geoffrey, Douglas Hooper as a director on Jan 01, 2021 | 4 pages | OSAP01 | ||||||
| ||||||||
Appointment of Mr Craig Andrew Johnston as a director on Jan 01, 2021 | 4 pages | OSAP01 | ||||||
| ||||||||
Termination of appointment of Abigale Langdon Barroll Brown as a director on Jan 01, 2022 | 2 pages | OSTM01 | ||||||
Full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||
Termination of appointment of Craig Andrew Johnston as a director on Feb 25, 2020 | 2 pages | OSTM01 | ||||||
Termination of appointment of Craig Andrew Johnston as secretary on Feb 25, 2020 | 2 pages | OSTM02 | ||||||
Full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||
Appointment of Ms Abigale Langdon Barroll Brown as a director on Dec 12, 2019 | 3 pages | OSAP01 | ||||||
Full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||
Details changed for an overseas company - Ic Change 17/01/19 | 4 pages | OSCH02 | ||||||
Appointment at registration for BR019782 - person authorised to represent, Johnston Craig Andrew 50 Jermyn Street London United Kingdomsw1Y 6Lx | pages | OS-PAR | ||||||
Registration of a UK establishment of an overseas company | 53 pages | OSIN01 | ||||||
Who are the officers of CIT HOLDINGS (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARROLL BROWN, John | Director | Jermyn Street SW1Y 6LX London 50 United Kingdom | England | British | None | 34724670010 | ||||
| FINCH, Thomas Patrick | Director | Red Place W1K 6PL London 1 United Kingdom | England | British | None | 257494210003 | ||||
| JOHNSTON, Craig Andrew | Director | Jermyn Street SW1Y 6LX London 50 United Kingdom | United Kingdom | British | Director | 165124800001 | ||||
| JOHNSTON, Craig Andrew | Secretary | Jermyn Street SW1Y 6LX London 50 United Kingdom | 238985370001 | |||||||
| BARROLL BROWN, Abigale Langdon | Director | Jermyn Street SW1Y 6LX London 50 United Kingdom | United Kingdom | British | None | 265308090001 | ||||
| HOOPER, Christopher Geoffrey, Douglas | Director | Jermyn Street SW1Y 6LX London 50 United Kingdom | United Kingdom | British | Director | 250923160001 | ||||
| JOHNSTON, Craig Andrew | Director | Jermyn Street SW1Y 6LX London 50 United Kingdom | United Kingdom | British | None | 165124800001 |
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