Company information:
Courtibeaux (Holdings) Limited (No: 10434827)
Address: 1 KINGSWAY, LONDON, WC2B 6AN, ENGLAND
Status: Active
Incorporated: 19-Oct-2016
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 11-Jan-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: HERVE CHAUVIN ( DOB: Apr-1959 From: Dec-2019 )
Current Director: STEFAN ISTRATE CIOBANU ( DOB: Dec-1987 From: Nov-2017 )
Resigned Director: EDOUARD FABRY ( From: Oct-2016 To: Nov-2017 )
Resigned Director: VLADIMIR IVIC ( DOB: Oct-1953 From: May-2018 To: Jan-2020 )
Resigned Director: JOSEPH MARK LINNEY ( DOB: Nov-1958 From: Nov-2017 To: May-2018 )
Resigned Director: ROSS MCARTHUR ( DOB: Sep-1971 From: Oct-2016 To: Nov-2017 )
Resigned Secretary: PHILIP NAYLOR ( From: Oct-2016 To: Jan-2019 )
Persons of Significant Control:
John Laing Investments Limited, London, WC2B 6AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-19)