OpenCompanies

CCB Holdings Limited

Company number
03128545
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Nov 1995
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

8th Floor The Point
37 North Wharf Road
London
W2 1AF

Previous names

  • Addgear Limited (until 18 Dec 1995)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 20 Nov 1995 12 Dec 1995
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 20 Nov 1995 12 Dec 1995
BENTLEY, Andrew Jonathan Secretary 12 Dec 1995 15 Dec 1995
BENTLEY, Andrew Jonathan Director 12 Dec 1995 15 Dec 1995
BELL, Jeremy Matthew George Director 12 Dec 1995 15 Dec 1995
MA, Belinda Director 15 Dec 1995 15 May 1997
FITZGERALD, Brian Secretary 15 Dec 1995 10 Sep 1997
STRUDWICK, Paul David Secretary 10 Sep 1997 7 Jul 1998
WU, Hong Cho Director 10 Jan 1996 7 Jul 1998
SELLERS, Patrick Elborough Director 21 Dec 1995 7 Jul 1998
GLYDE, Brendan Francis Director 15 Dec 1995 30 Mar 2000
DUNCAN, Robert Alexander Director 7 Jul 1998 31 Mar 2000
STOREY, John Anthony Secretary 7 Jul 1998 31 Mar 2000
HENDY, Peter Gerard, Sir Director 7 Jul 1998 31 Dec 2000
FORSTER, Michael Director 5 Feb 2001 16 Apr 2002
NORRIS, Steven John Director 27 Jan 1997 3 Oct 2003
QUINN, David Laurence, Mr. Secretary 1 Jun 2000 30 Aug 2005
QUINN, David Laurence, Mr. Director 1 Jun 2000 30 Aug 2005
WILSON, Anthony Roy Director 1 Jun 2000 21 Sep 2006
MISTRY, Vasant Director 19 Sep 2005 30 Mar 2007
MISTRY, Vasant Secretary 19 Sep 2005 30 Mar 2007
MOHER, Colman Secretary 30 Mar 2007 14 Jul 2008
CONEY, Alan James Director 1 Jun 2000 14 Jul 2008
BELGUM, Graham Richard Director 15 Jul 2008 10 Sep 2008
TUCKER, Jeffrey Director 8 May 2007 3 Oct 2008
KAYE, David Andrew Director 15 Jul 2008 9 Mar 2009
HARGRAVE, Russell John Director 15 Sep 2008 27 Nov 2009
DOW, Jim Secretary 15 Jul 2008 16 Dec 2009
SHAW, Lucy Nicola Director 9 Mar 2009 8 Jun 2010
DANIELS, Leon Alistair Director 20 Dec 1995 19 Apr 2011
BARRIE, Sidney Secretary 16 Dec 2009 15 Jul 2011
PEACE, Gavin Director 23 Nov 2009 9 Dec 2011
CHEEMA, Satnam Singh Director 9 Dec 2011 21 Jun 2013
DOW, Jim Director 15 Jul 2008 21 Jun 2013
LEWIS, Paul Michael Secretary 15 Jul 2011 19 May 2014
MUNRO, Stuart Ian Director 13 Jan 2014 20 May 2014
JONES, Adrian Mark Director 12 Sep 2005 1 Jul 2015
BORTHWICK, Alistair John Director 20 May 2014 31 Dec 2015
WELCH, Robert John Secretary 19 May 2014 22 Jul 2016
BARKER, Neil James Director 1 Jul 2015 31 Jan 2017
HAMPSON, Michael Secretary 7 Oct 2016 14 Nov 2019
GLIBOTA-VIGO, Silvana Nerina Secretary 15 Nov 2019 31 Jul 2020
BOWEN, James Thomas Director 31 Dec 2015 1 Feb 2021
ALEXANDER, David Brian Director 31 Jan 2017 21 May 2021
KAMBOJ, Seema Director 1 Jun 2021 31 Jan 2022
WADE, Jarlath Delphene Secretary 1 Jun 2021 9 Aug 2022
CRANE, Julia Alison Director 31 Jan 2022 30 Nov 2022
JARVIS, Andrew Simon Director 30 Nov 2022
BLIZZARD, David John Mark Secretary 9 Aug 2022
BROWN, Colin Director 1 Feb 2021

Control

NameNature of controlNotifiedCeased
Firstbus Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
30 Mar 2019
31 Mar 2018
25 Mar 2017
26 Mar 2016
28 Mar 2015
29 Mar 2014
30 Mar 2013
31 Mar 2012
26 Mar 2011
27 Mar 2010
28 Mar 2009
29 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Dec 1997
31 Dec 1996
31 Dec 1995

Connections

Owned by

CCB Holdings Limited → First Bus Holdings Limited → Firstgroup PLC

Directors’ other companies

Companies at the same address

Data