CYGNET D HOLDINGS LIMITED
Overview
| Company Name | CYGNET D HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC038440 |
| External Registration Number | 53812 |
| 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 CYGNET D HOLDINGS LIMITED located?
| Registered Office Address | Redwood House St Julian's Avenue GY1 1WA St Peter Port Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYGNET D HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
CYGNET D HOLDINGS 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 | Investment Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Guernsey) Law 2008 |
| Originating Registry Country | GUERNSEY |
| Place Registered | Guernsey Registry |
| Company Number | 53812 |
What are the latest filings for CYGNET D HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||
Full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 3 pages | AA01 | ||||||
Full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||
Termination of appointment of Michael James Mcquaid as a director on Dec 13, 2022 | 2 pages | OSTM01 | ||||||
Appointment of Mr Thomas Michael Day as a director on Jul 30, 2021 | 3 pages | OSAP01 | ||||||
Termination of appointment of Gerald Corbett as a director on Jul 19, 2021 | 2 pages | OSTM01 | ||||||
Appointment at registration for BR023535 - person authorised to represent, Ground Mark Nepicar House London Road Wrotham Heath Kent United Kingdomtn15 7Rs | pages | OS-PAR | ||||||
Appointment at registration for BR023535 - person authorised to represent, Romero Antonio Nepicar House London Road Wrotham Heath Kent United Kingdomtn15 7Rs | pages | OS-PAR | ||||||
Registration of a UK establishment of an overseas company | 83 pages | OSIN01 | ||||||
| ||||||||
Who are the officers of CYGNET D HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Thomas Michael | Director | London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent United Kingdom | United States | American | 285866510001 | |||||
| GROUND, Mark George | Director | London Road TN15 7RS Wrotham Heath Nepicar House Kent United Kingdom | England | British | 164050300001 | |||||
| ROMERO, Antonio, Dr | Director | London Road TN15 7RS Wrotham Heath Nepicar House Kent United Kingdom | England | British | 221910750001 | |||||
| CORBETT, Gerald | Director | London Road TN15 7RS Wrotham Heath Nepicar House Kent United Kingdom | United States | American | 284043570001 | |||||
| MCQUAID, Michael James | Director | London Road TN15 7RS Wrotham Heath Nepicar House Kent | United Kingdom | British | 155005340001 |
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