Corpacq Holdings Limited
- Company number
- 13690959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2021
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50782 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KISSEN, Stuart David | Director | 1 Aug 2023 | |
| MARTIN, David Robert | Director | 1 Mar 2022 | |
| SCOTT, Stephen James | Director | 1 Mar 2022 | |
| CATTELL, Nicholas James | Director | 6 Jan 2022 | |
| ORANGE, Simon Sebastian | Director | 20 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Celadon Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2025 | |
| Orange Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2021 | 24 Feb 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Corpacq Holdings Limited → Corpacq Group Limited → Orange UK Holdings Limited
Controls
- Corpacq Midco Limited (16079783)
Directors’ other companies
- CATTELL, Nicholas James - Director at BC Bidco 7 Limited
- CATTELL, Nicholas James - Director at BC Bidco 5 Limited
- CATTELL, Nicholas James - Director at BC Bidco 4 Limited
- CATTELL, Nicholas James - Director at Corpacq Midco Limited
- CATTELL, Nicholas James - Director at BC Bidco 1 Ltd
- CATTELL, Nicholas James - Director at MR Holdco 3 Ltd
- CATTELL, Nicholas James - Director at QES Holdings Limited
- CATTELL, Nicholas James - Director at Bristol Holdco Limited
- CATTELL, Nicholas James - Director at BC Bidco 6 Limited
- CATTELL, Nicholas James - Director at Inspire Bidco Limited
Companies at the same address
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- 1sps Holdco 1 Ltd (17244181)
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- 2 Recycling Limited (06347331)
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- Aesop Bidco Limited (16076226)
- Aesop Holdco Limited (16075016)
- Aintree Plastics (Holdings) Limited (09983258)