CNG Retail Holdco Limited
- Company number
- 12299466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- CNG (Group) Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Jacqueline | Director | 5 Nov 2019 | 31 Jan 2020 |
| ENGLAND, Christopher John | Director | 5 Nov 2019 | 31 Jan 2020 |
| SMITH, James Richard | Director | 5 Nov 2019 | 31 Jan 2020 |
| BOUGHAN, Amman Adam Singh | Director | 31 Jan 2020 | 31 Mar 2021 |
| CLARKSON, Peter James | Director | 12 Apr 2021 | 20 Oct 2021 |
| STANLEY, Paul Robert | Director | 31 Jan 2020 | 6 Dec 2022 |
| HALL, Jacqui | Director | 6 Dec 2022 | |
| FRANKS, Susannah | Secretary | 31 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cng (Group) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2019 |
Accounts
Connections
Owned by
CNG Retail Holdco Limited → CNG (Group) Limited