Cipcasa Holdings Limited
- Company number
- NI689803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Mcdermott Control Holdings (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAPIN, Andrew John | Director | 9 Aug 2024 | |
| SNODDY, Simon Grant | Director | 10 Nov 2022 | |
| DONNELLY, Paul | Director | 10 Nov 2022 | |
| DONNELLY, Eamon | Director | 10 Nov 2022 | |
| MALONEY, Michael | Director | 20 Jul 2022 | |
| DOODY, Paul | Director | 20 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cardinal Capital Partners Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
10 Nov 2022 | |
| Cip Holdco S.À.R.L | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Jul 2022 | 10 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£16,310,659 | £3,332,638 | 0 |
| 30 Apr 2024 | - | - | 0 |
| 30 Apr 2023 | - | - | - |
Connections
Owned by
Cipcasa Holdings Limited → Cardinal Capital Partners Limited → Corcoran Control Holdings
Controls
- Cipcasa Acquisitions Limited (NI689835)
- Cipcasa Mip Limited (NI689882)
Directors’ other companies
- DONNELLY, Eamon - Director at Cipcasa Acquisitions Limited
- DONNELLY, Eamon - Director at Cipcasa Mip Limited
- DONNELLY, Paul - Director at Cipcasa Mip Limited
- DONNELLY, Paul - Director at Cipcasa Acquisitions Limited
- DOODY, Paul - Director at Cipcasa Acquisitions Limited
- MALONEY, Michael - Director at Cipcasa Acquisitions Limited
- MALONEY, Michael - Director at Cipcasa Mip Limited
- SNODDY, Simon Grant - Director at Uform Trading Ltd
- SNODDY, Simon Grant - Director at Cipcasa Acquisitions Limited
Companies at the same address
- Cipcasa Acquisitions Limited (NI689835)
- Cipcasa Mip Limited (NI689882)