CMP Resolutions Holdings Limited
- Company number
- 15446553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- CMP Resolutions Holdings Trustee Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cmp Resolutions Holdings Trustee Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Oct 2024 | |
| Mr Duncan John Shearer | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
28 Oct 2024 | 2 Feb 2026 |
| Ms Katherine Mary Graham | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
28 Oct 2024 | 2 Feb 2026 |
| Mr Paul Gerard O'Donnell | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
28 Oct 2024 | 12 Dec 2025 |
| Cmp Resolutions Holdings Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Oct 2024 | 10 Feb 2025 |
| Ms Katherine Mary Graham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2024 | 28 Oct 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
Connections
Owned by
CMP Resolutions Holdings Limited → CMP Resolutions Holdings Trustee Limited
Controls
- Conflict Management Plus Limited (03880628)