TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

CPP Holdings LTD

Adresse
6 East Parade
Leeds
LS1 2AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 juin 2021
Company Register Name CPP Holdings Limited
Société Numéro de Registre 01659493 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • CPP Group PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cpp Worldwide Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07154018 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Atherton, Sarah Elizabeth Leeds, United Kingdom Status: Active Notified: 01/01/2021 Role: Secretary
    Bowling, David Leeds, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 10/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pyper, Simon John Leeds, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 11/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB CPP Assistance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03180887 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB CPP European Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04362765 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB CPP International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04543668 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB CPP Secure Limited Status: Active Notified: 16/08/2017 Companies House Number: 10257192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB CPP Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03709675 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Card Protection Plan LTD Status: Active Notified: 06/04/2016 Companies House Number: 01490503 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cppgroup Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09160126 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Homecare (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03341261 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Valeos (2013) Limited Status: Active Notified: 08/06/2018 Companies House Number: 08718589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more