Company information:
Cmg Holdco Limited (No: 08698034)
Address: FIRST FLOOR, Q4 THE SQUARE, RANDALLS WAY, LEATHERHEAD, KT22 7TW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Sep-2013
Accounts Next Due: 30-Nov-2022
Next Confirmation Statement Due: 10-Mar-2022
Industry Class: 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Current Director: RUBEN KUMAR BHAGOBATI ( DOB: Nov-1971 From: Dec-2018 )
Current Director: MALCOLM BROWN ( DOB: Mar-1967 From: Dec-2018 )
Current Director: GARRY JOHN FITTON ( DOB: Apr-1972 From: Mar-2014 )
Current Director: EMMA LOUISE PEARSON ( DOB: Oct-1972 From: Jan-2020 )
Current Director: ADAM RINGER ( DOB: Dec-1980 From: Dec-2018 )
Current Secretary: GARRY FITTON ( From: Sep-2013 )
Resigned Director: PETER KINSEY ( DOB: Apr-1964 From: Sep-2013 To: Jan-2020 )
Resigned Director: ROBERT JOHN LEWIS ( DOB: Jul-1940 From: Sep-2013 To: Dec-2015 )
Resigned Director: ANDREW MARK MASRAF ( From: Sep-2013 To: Sep-2013 )
Resigned Director: CHAITANYA BHUPENDRA PATEL ( DOB: Sep-1954 From: Sep-2013 To: Dec-2018 )
Resigned Director: JOHN ANTHONY RANSFORD ( DOB: Sep-1948 From: Jan-2014 To: Dec-2018 )
Resigned Director: DAVID ANDREW SPRUZEN ( DOB: Apr-1967 From: Sep-2013 To: Nov-2019 )
Resigned Director: WILLIAM WELLS ( From: Sep-2013 To: Dec-2018 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Sep-2013 To: Sep-2013 )
Persons of Significant Control:
Galaxy Group Bidco Limited, Units 6 & 7 Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-10)
Court Cavendish Limited, The Care House Randalls Way, Leatherhead, KT22 7TW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-12-10)