CP5 HOLDINGS LTD

Company Number

11796984

Status

Dissolved

Incorporation Date

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Dissolution Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

2 UBOs listed, please log in to see this data

Registered Address

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England

Industry Codes

64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2020-12-31

Inactive Directors / Officers

1 officer available, please log in to see this data

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Statements of control (by this company)

Date	Description	Mechanisms
2019-01-30	Mr Carlos Javier Cabello and Mr Carlos Morales controls CP5 HOLDINGS LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2019-02-12	CP5 HOLDINGS LTD (United Kingdom) controls ILUMIXA DIGITAL LTD (United Kingdom)	Share Ownership, Voting Rights	details
2019-02-04	CP5 HOLDINGS LTD (United Kingdom) controls FAIREDGE ENTERTAINMENT LTD (United Kingdom)	Share Ownership, Voting Rights	details
2019-02-01	CP5 HOLDINGS LTD (United Kingdom) controls PRICEMATE LTD (United Kingdom)	Share Ownership, Voting Rights	details

Filings

15 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
64.20/9	Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information