OpenCompanies

CG Bodyshop Holdings Limited

Company number
12271180
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 2019
Nature of business
Activities of other holding companies n.e.c.

Registered office

Unit 26, New North House Canonbury Yard
202-208 New North Road
London
N1 7BJ

Control

NameNature of controlNotifiedCeased
Miss Victoria Lucy Stringer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Oct 2019 1 Sep 2020
Mr Michael John Stringer Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 1 Sep 2020 25 Nov 2021
Mr Simon Michael Donald Charles Stringer Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 1 Sep 2020 16 Sep 2025
Mrs Victoria Lucy Atherton Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 1 Sep 2020 16 Sep 2025
Ms Melanie Judy Stringer Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 1 Sep 2020 16 Sep 2025
Mrs Carolyn Louise Guyer Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 1 Sep 2020 16 Sep 2025

Accounts

Year ended Cash Employees
31 Dec 2025 £1 0
31 Dec 2024 - -
31 Dec 2023 Dormant £1 2
31 Dec 2022 Dormant £1 2
31 Dec 2021 Dormant £1 0
31 Dec 2020 Dormant £21 0

Connections

Controls

Companies at the same address

Data