Company information:
Crossborder Capital Holdings Limited (No: 03782006)
Address: SUITE 2A1, MOUNT PLEASANT, COCKFOSTERS, BARNET, EN4 9EB, UNITED KINGDOM
Status: Active
Incorporated: 06-Mar-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANGELA VICTORIA COZZINI ( DOB: May-1963 From: Nov-2000 )
Current Director: MICHAEL JOHN HOWELL ( DOB: Dec-1955 From: Nov-2000 )
Current Director: REAY DIARMAID ANTHONY KELLY ( DOB: Jul-1959 From: Nov-2000 )
Current Director: PETER STEPHEN LESLIE PEJACSEVICH ( DOB: Aug-1954 From: Nov-2000 )
Current Director: RICHARD DAVID STRAKER SMITH ( DOB: Feb-1959 From: Nov-2000 )
Current Director: RICHARD DAVID STRAKER SMITH ( DOB: Feb-1959 From: Nov-2000 )
Current Secretary: ANGELA VICTORIA COZZINI ( DOB: May-1963 From: Nov-2000 )
Resigned Director: PABLO CARBAJAL ( DOB: Nov-1974 From: Aug-2009 To: Feb-2014 )
Resigned Director: MARK GARETH CLAYTON ( From: Nov-2000 To: Jun-2008 )
Resigned Director: MALCOLM ROBERTS ( DOB: Feb-1951 From: Nov-2000 To: Jul-2005 )
Resigned Director: TEMPLE DIRECT LIMITED ( From: Jun-1999 To: Nov-2000 )
Resigned Secretary: TEMPLE SECRETARIAL LIMITED ( From: Jun-1999 To: Nov-2000 )
Persons of Significant Control:
Tracy Andrea Howell, Suite 2a1, Mount Pleasant, Cockfosters, Barnet, EN4 9EB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr. Michael John Howell, Suite 2a1, Mount Pleasant, Cockfosters, Barnet, EN4 9EB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)