Cghl Holdings Dormant Company Limited
- Company number
- 11490871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2018
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- RBG Holdings PLC (6 companies)
Registered office
Previous names
- Convex Group (Holdings) Limited (until 6 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNAIR, Kevin Hayes | Director | 28 Mar 2024 | |
| DIVERS, Jon | Director | 11 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil William Worsley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jul 2018 | 10 Aug 2018 |
| Mr Neil William Worsley | Ownership Of Shares 25 To 50 Percent | 30 Jul 2018 | 16 Sep 2019 |
| Mr Michael Vaughan Driver | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jul 2018 | 16 Sep 2019 |
| Rbg Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £10,000 | £10,000 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
Connections
Owned by
Cghl Holdings Dormant Company Limited → RBG Holdings PLC
Controls
- CCL Dormant Company Limited (11491052)
Directors’ other companies
- DIVERS, Jon - Director at CCL Dormant Company Limited
- MCNAIR, Kevin Hayes - Director at CCL Dormant Company Limited
Companies at the same address
- Jay-Lo Consulting Services Limited (16207930)