# Cpoms Holdings Limited

## Details

- **Company number:** [03855196](https://find-and-update.company-information.service.gov.uk/company/03855196)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 1999
- **Registered office:** CPOMS HOUSE UNIT 7, ACORN BUSINESS PARK, SKIPTON, BD23 2UE
- **Nature of business:** [99999](/sic/99999) Dormant Company


## 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 |
|---|---|---|---|
| FARRELL, Nicola Eve | secretary | 8 Oct 1999 | 12 Nov 1999 |
| FORSTER, Robert Paul | director | 8 Oct 1999 | 12 Nov 1999 |
| WILKINSON, Adam | director | 31 Mar 2008 | 1 Mar 2018 |
| WILKINSON, Steven Paul | director | 12 Nov 1999 | 1 Mar 2018 |
| WILKINSON, Steven Paul | secretary | 12 Nov 1999 | 4 Oct 2021 |
| WILD, Anthony Peter | director | 12 Nov 1999 | 4 Dec 2021 |
| LANCASTER, Kirsty | director | 3 Jan 2019 | 31 Aug 2023 |
| WILKINSON, Sophie | director | 6 Apr 2018 | 31 Aug 2023 |
| WILD, Laura | director | 6 Apr 2018 | 15 Mar 2024 |
| WILD, John Anthony | director | 31 Mar 2008 | 15 Sep 2024 |
| CLARK, Tom | director | 4 Dec 2021 | 22 Jan 2026 |
| VESTERMAN, Jim | director | 4 Dec 2021 | 22 Jan 2026 |
| WILLIAMS, Mac | director | 4 Dec 2021 | 22 Jan 2026 |
| SOLOMON, Adam | director | 4 Dec 2021 | 22 Jan 2026 |
| NYE, Robert | director | 4 Dec 2021 | 22 Jan 2026 |
| HAUSMANN, Robert Charles | director | 4 Dec 2021 | 22 Jan 2026 |
| ATKINS, Shanti | 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 |
| HALL, Gray | director | 4 Dec 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Anthony Wild | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Jul 2016 | 24 Oct 2017 |
| Mr Adam Wilkinson | 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 May 2017 | £973,268 | £216,144 | 2 |
| 31 May 2016 | £738,282 | £18,339 | - |
| 31 May 2015 | £312,320 | £31,732 | - |
| 31 May 2014 | £46,803 | £52,122 | - |






## Companies at the same address

- [Cpoms Systems Limited](/company/11084090) (11084090)
- [Oaktree Bidco Limited](/company/11104840) (11104840)
- [Oaktree Midco Limited](/company/11104817) (11104817)
- [Oaktree Topco Limited](/company/11103431) (11103431)
- [Sycamore Bidco Ltd](/company/13634464) (13634464)
- [Sycamore Holdco Ltd](/company/13634270) (13634270)