Company information:
Cantillon Holdings Limited (No: 05017698)
Address: 10 ELTON WAY, WATFORD, HERTFORDSHIRE, WD25 8HH, UNITED KINGDOM
Status: Active
Incorporated: 16-Jan-2004
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL WILLIAM CANTILLON ( DOB: Jul-1963 From: Jan-2004 )
Current Director: SONIA MAY KERR ( DOB: Jul-1978 From: Feb-2015 )
Current Secretary: RJP SECRETARIES LIMITED ( From: Feb-2015 )
Resigned Director: MICHAEL WILLIAM CANTILLON ( DOB: Jul-1963 From: Jan-2004 To: Jul-2020 )
Resigned Director: PAUL ANDREW CLUSKEY ( DOB: Jul-1973 From: Feb-2015 To: Apr-2023 )
Resigned Director: MARY JACQUELINE COOKE ( From: Mar-2004 To: Oct-2008 )
Resigned Director: JLS CORPORATE LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Director: GERARD OLAIVAR MARAPAO ( DOB: Jul-1961 From: Jul-2020 To: Feb-2024 )
Resigned Secretary: MAUREEN THERESA CANTILLON ( DOB: Jul-1939 From: Jan-2004 To: Feb-2015 )
Resigned Secretary: RJP SECRETARIES LIMITED ( From: Jan-2004 To: Jan-2004 )
Persons of Significant Control:
Mwc Investments Limited, 10 Elton Way, Watford, Hertfordshire, WD25 8HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Michael William Cantillon, 10 Elton Way, Watford, Hertfordshire, WD25 8HH, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-07-17)
Company Accounts Summary (£)
| Item | 2019-06 | 2020-06 | 2021-10 | 2022-10 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0 |
| Fixed assets / Investments, fixed assets | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0 |
| Total assets less current liabilities | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0 |
| Net assets (liabilities) | 10,000 | 10,000 | -710,000 | -1,956,000 | 10000.0,10000.0,-710000.0,-1956000.0 |
| Equity / share capital and reserves | 10,000 | 10,000 | -710,000 | -1,956,000 | 10000.0,10000.0,-710000.0,-1956000.0 |