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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)

Company Accounts Summary (£)

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