# CMP Resolutions Holdings Limited

## Details

- **Company number:** [15446553](https://find-and-update.company-information.service.gov.uk/company/15446553)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jan 2024
- **Registered office:** UNIT 3 C/O CMP SOLUTIONS, LOW FARM, BROOK ROAD, ROYSTON, SG8 5NT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [CMP Resolutions Holdings Trustee Limited](/group/57225) (2 companies)




## 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 |



## Owned by

CMP Resolutions Holdings Limited → [CMP Resolutions Holdings Trustee Limited](/company/15972771)



## Controls

- [Conflict Management Plus Limited](/company/03880628) (03880628)