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Jméno

Cavu Group Limited

Adresa
6th Floor Olympic House
Manchester Airport
Manchester
M90 1QX
VAT ID (DIČ) no VAT ID available
Company No. 12504680 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • Mago Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Manchester Airport Group Finance Limited Status: Active Notified: 09/03/2020 Companies House Number: 08338561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bramall, Janine Manchester, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Martin Manchester, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Otoole, John Kenneth Manchester, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Cornish, Charles Thomas Manchester, United Kingdom Status: Ceased Notified: 24/02/2022 Ceased: 02/10/2023 Date of Birth: 11/1959 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Parkcloud Holdings Limited Status: Active Notified: 31/05/2023 Companies House Number: 11449751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Airport Services International Limited Status: Ceased Notified: 15/01/2021 Ceased: 18/03/2022 Companies House Number: 11415904 Nature of Control
  • Ownership of shares - 75% or more