OpenCompanies

Criou Group Limited

Company number
13527623
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48372 companies)

Registered office

Chantry House Chantry House
High Street
Coleshill
B46 3BP

Previous names

  • Circulus Topco Limited (until 8 Mar 2022)

Officers

NameRoleAppointedResigned
HENNIKER-GOTLEY, Alexander John Director 23 Jul 2021
HENNIKER-GOTLEY, John Daniel Director 23 Jul 2021

Control

NameNature of controlNotifiedCeased
Mr Alexander John Henniker-Gotley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Jul 2021
Miss Charlotte Emily Henniker-Gotley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Jul 2021

Accounts

Year ended Net assets
31 Jul 2025 Dormant £100
31 Jul 2024 Dormant £100
31 Jul 2023 Dormant £100
31 Jul 2022 Dormant £100

Connections

Controls

Directors’ other companies

Data