Cpoms Holdings Limited
- Company number
- 03855196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 1999
- Nature of business
- Dormant Company
Registered office
Previous names
- Lupfaw 8 Limited (until 7 Dec 1999)
- Alex Flowers Associates Limited (until 22 Apr 2008)
- Meritec Holdings Limited (until 14 Mar 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Gray | Director | 4 Dec 2021 | |
| ATKINS, Shanti | Director | 4 Dec 2021 | 22 Jan 2026 |
| SOLOMON, Adam | Director | 4 Dec 2021 | 22 Jan 2026 |
| VESTERMAN, Jim | Director | 4 Dec 2021 | 22 Jan 2026 |
| CLARK, Tom | Director | 4 Dec 2021 | 22 Jan 2026 |
| HAUSMANN, Robert Charles | Director | 4 Dec 2021 | 22 Jan 2026 |
| NYE, Robert | Director | 4 Dec 2021 | 22 Jan 2026 |
| WILLIAMS, Mac | Director | 4 Dec 2021 | 22 Jan 2026 |
| CONTRELLA, Lawrence | Director | 4 Oct 2021 | 22 Jan 2026 |
| CAMPBELL, Michael | Director | 6 Apr 2018 | 22 Jan 2026 |
| WILD, John Anthony | Director | 31 Mar 2008 | 15 Sep 2024 |
| WILD, Laura | Director | 6 Apr 2018 | 15 Mar 2024 |
| LANCASTER, Kirsty | Director | 3 Jan 2019 | 31 Aug 2023 |
| WILKINSON, Sophie | Director | 6 Apr 2018 | 31 Aug 2023 |
| WILD, Anthony Peter | Director | 12 Nov 1999 | 4 Dec 2021 |
| WILKINSON, Steven Paul | Secretary | 12 Nov 1999 | 4 Oct 2021 |
| WILKINSON, Adam | Director | 31 Mar 2008 | 1 Mar 2018 |
| WILKINSON, Steven Paul | Director | 12 Nov 1999 | 1 Mar 2018 |
| FORSTER, Robert Paul | Director | 8 Oct 1999 | 12 Nov 1999 |
| FARRELL, Nicola Eve | Secretary | 8 Oct 1999 | 12 Nov 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Wilkinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jul 2016 | 24 Oct 2017 |
| Mr John Anthony Wild | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jul 2016 | 24 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 May 2022 | - | - | - |
| 31 May 2021 | - | - | - |
| 31 May 2020 | - | - | - |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | £973,268 | £216,144 | 4 |
| 31 May 2016 | £738,282 | £18,339 | - |
| 31 May 2015 | £312,320 | £31,732 | - |
| 31 May 2014 | £46,803 | £52,122 | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
Connections
Directors’ other companies
- HALL, Gray - Director at Oaktree Topco Limited
- HALL, Gray - Director at Oaktree Midco Limited
- HALL, Gray - Director at Sycamore Holdco Ltd
- HALL, Gray - Director at Sycamore Bidco Ltd
Companies at the same address
- Cpoms Systems Limited (11084090)
- Oaktree Bidco Limited (11104840)
- Oaktree Midco Limited (11104817)
- Oaktree Topco Limited (11103431)
- Sycamore Bidco Ltd (13634464)
- Sycamore Holdco Ltd (13634270)