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All Information about:
Name

CGH2 Dormant Company Limited
Address
5th Floor
1 Marsden Street
Manchester
M2 1HW
VAT ID no VAT ID available
Company No. 10504539 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Calisen Group (Holdings 2) Limited
  • Calisen Group Holdings Limited
  • CCH1 Limited
  • Evergreen Midco 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 Calisen Group (Holdings) Limited Status: Active Notified: 19/02/2020 Companies House Number: 12383518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kravis, Henry Status: Ceased Notified: 30/11/2016 Ceased: 19/02/2020 Date of Birth: 01/1944 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    Roberts, George Rosenberg Status: Ceased Notified: 30/11/2016 Ceased: 19/02/2020 Date of Birth: 09/1943 Nature of Control
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Bateman, Matthew James Manchester, England Status: Active Notified: 16/11/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Blackburn, Sarah Ann Manchester, England Status: Active Notified: 25/02/2020 Date of Birth: 11/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Blanchard, Carolyn Manchester, England Status: Active Notified: 16/02/2023 Role: Secretary
    Johal, Sandeep Kaur Manchester, England Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Latus, Sean Manchester, England Status: Active Notified: 11/02/2020 Date of Birth: 04/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Rennet, Brandon James Manchester, England Status: Active Notified: 19/01/2023 Date of Birth: 11/1972 Occupation: Chartered Accountant/cfo Role: Director Country of Residence: England Nationality: British
    Donoghue, George Martin Manchester, England Status: Ceased Notified: 25/02/2020 Ceased: 31/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mclelland, Phillip Alexander Manchester, England Status: Ceased Notified: 25/02/2020 Ceased: 31/12/2023 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Pijls, Henricus Lambertus Manchester, England Status: Ceased Notified: 27/09/2017 Ceased: 30/06/2021 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Dutch

    Companies Controlled by This Company (2)

    gb-flag GB CG Dormant Company Limited Status: Ceased Notified: 30/11/2016 Ceased: 16/12/2021 Companies House Number: 10504732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB CG2 Dormant Company Limited Status: Ceased Notified: 17/01/2020 Ceased: 16/12/2021 Companies House Number: 12410272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •