OpenCompanies

Cinch Holdco UK Limited

Company number
12838294
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA

Control

NameNature of controlNotifiedCeased
Tdr Nominees 2016 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Aug 2020 4 Oct 2021
Constellation Automotive Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Oct 2021 28 Nov 2022
Tdr Capital Gp Iv Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Nov 2022 24 Nov 2024
Constellation Retail Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Nov 2024

Connections

Owned by

Cinch Holdco UK Limited → Constellation Retail Group LimitedCAG Vega 1 LimitedCAG Crux 2 LimitedConstellation Automotive Group LimitedCAG Crux 1 Limited

Companies at the same address

Data