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The C I Group Holdings Limited
Adresa
7th Floor, Corn Exchange
55 Mark Lane
Lonodn
EC3R 7NE
VAT ID (DIČ) no VAT ID available
Company No. 05842360 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Cenhoco 107 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 01/08/2024 Companies House Number: 09325602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Toulmin, Lisa Frances Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2024 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Toulmin, Mark Trenchard Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2024 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Hunter, Andrew Stewart 1 Oxford Street, Lonodn, England Status: Active Notified: 01/08/2024 Role: Secretary
    Milner, Claire-Ann 1 Oxford Street, Lonodn, England Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stennett, Steven Colm 1 Oxford Street, Lonodn, England Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Toulmin, Mark Trenchard 1 Oxford Street, Lonodn, England Status: Active Notified: 09/06/2006 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hartley, Caroline Elizabeth 1 Oxford Street, Manchester, United Kingdom Status: Ceased Notified: 09/06/2006 Ceased: 01/08/2024 Date of Birth: 02/1956 Role: Secretary Nationality: British
    Hartley, Steven Michael 1 Oxford Street, Manchester, United Kingdom Status: Ceased Notified: 09/06/2006 Ceased: 01/08/2024 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lacy, Kevin Haworth London, England Status: Ceased Notified: 04/11/2011 Ceased: 01/08/2024 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Toulmin, Lisa Frances 1 Oxford Street, Manchester, United Kingdom Status: Ceased Notified: 01/11/2009 Ceased: 01/08/2024 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB E-Bonded Limited Status: Active Notified: 06/04/2016 Companies House Number: 04178418 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag The CI Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04066374 Nature of Control
  • Ownership of shares - 75% or more
    •