CGA Global Holdings Ltd
- Company number
- 13445467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Xollo Prime Ltd (2 companies)
Registered office
Previous names
- CGA Automation Ltd (until 23 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNES, Russell John | Director | 8 Jun 2021 | |
| LYNES, Timothy Malcolm | Director | 8 Jun 2021 | |
| LYNES, Rolf | Director | 8 Jun 2021 | |
| LYNES, Wayne Anthony | Director | 8 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acopia Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Jun 2021 | 9 Jun 2023 |
| Xollo Prime Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £100 | 0 |
| 31 Dec 2023 | £100 | 0 |
| 31 Dec 2021 | £100 | 0 |
Connections
Owned by
CGA Global Holdings Ltd → Xollo Prime Ltd
Controls
- CGA Automation Limited (05412428)
Directors’ other companies
- LYNES, Rolf - Director at CGA Automation Limited
- LYNES, Rolf - Director at Xollo Prime Ltd
- LYNES, Russell John - Director at CGA Automation Limited
- LYNES, Timothy Malcolm - Director at CGA Automation Limited
- LYNES, Timothy Malcolm - Director at Acopia Group Ltd
- LYNES, Wayne Anthony - Director at CGA Automation Limited
Registered address
239 companies are registered at this address - likely a registration agent.